11 ALDERBROOK ROAD MANAGEMENT CO. LTD

Company number 03859637

Date	Type	Description	View / Download
22 Sep 2011	AP01	Appointment of Felicity Claire Holbrook Beasley as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Arthur Holbrook as a director	(1 page)
30 Aug 2011	AD01	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ England on 30 August 2011	(1 page)
19 May 2011	TM01	Termination of appointment of Thomas Lloyd Williams as a director	(1 page)
07 Feb 2011	AP01	Appointment of Malachy Mcnamara as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Arthur Royd Holbrook as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of John Hennings as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
05 Nov 2010	CH01	Director's details changed for Thomas Charles Lloyd Williams on 15 October 2010	(2 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 14 April 2010	(4 pages)
28 Sep 2010	AP01	Appointment of Lawrence Jonathon Gould as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Felicity Holbrook as a director	(1 page)
13 Jan 2010	AA	Total exemption full accounts made up to 14 April 2009	(10 pages)
26 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
26 Nov 2009	CH01	Director's details changed for Thomas Charles Lloyd Williams on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for John Hennings on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Miss Felicity Holbrook on 25 November 2009	(2 pages)
23 Nov 2009	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
23 Nov 2009	AD01	Registered office address changed from Flat 4 11 Alderbrook Road London SW12 8AF on 23 November 2009	(1 page)
09 Nov 2009	TM02	Termination of appointment of a secretary	(2 pages)
04 Nov 2009	AAMD	Amended accounts made up to 14 April 2008	(5 pages)
14 Jul 2009	AA	Total exemption full accounts made up to 14 April 2008	(5 pages)
19 May 2009	288c	Director's change of particulars / thomas lloyd williams / 01/05/2008	(1 page)
11 Feb 2009	363a	Return made up to 15/10/08; full list of members	(6 pages)
20 Mar 2008	288a	Director appointed felicity holbrook	(2 pages)

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