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11 ALDERBROOK ROAD MANAGEMENT CO. LTD

Company number 03859637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2008 AA Total exemption full accounts made up to 14 April 2007
11 Dec 2007 363a Return made up to 15/10/07; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: flat 3 11 alderbrook road london SW12 8AF
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned;director resigned
29 Jan 2007 AA Total exemption full accounts made up to 14 April 2006
01 Nov 2006 363s Return made up to 15/10/06; full list of members
14 Feb 2006 AA Total exemption full accounts made up to 14 April 2005
21 Nov 2005 363s Return made up to 15/10/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 14 April 2004
24 Jan 2005 363s Return made up to 15/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/01/05
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 2005 288a New secretary appointed;new director appointed
24 Jan 2005 288a New director appointed
17 Feb 2004 AA Full accounts made up to 14 April 2003
05 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director resigned
26 Feb 2003 123 Nc inc already adjusted 05/02/03
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 AA Full accounts made up to 14 April 2002
01 Nov 2002 363s Return made up to 15/10/02; full list of members
31 Dec 2001 363s Return made up to 15/10/01; full list of members
28 Nov 2001 AA Full accounts made up to 14 April 2001
12 Dec 2000 363s Return made up to 15/10/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
12 Dec 2000 288a New director appointed
17 Aug 2000 225 Accounting reference date extended from 31/10/00 to 14/04/01
10 Nov 1999 287 Registered office changed on 10/11/99 from: 3RD floor 55 gower street london WC1E 6HQ