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ALDEBARAN CLUB

Company number 03894392

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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)
11 Sep 2012 AP03 Appointment of Anna Budzynska as a secretary
11 Sep 2012 TM01 Termination of appointment of Peter Casey as a director
11 Sep 2012 TM01 Termination of appointment of Stephen Loizou as a director
11 Sep 2012 TM02 Termination of appointment of a secretary
11 Sep 2012 AD01 Registered office address changed from Barn Elms Boathouse Queen Elizabeth Walk Barnes London SW13 0DG on 11 September 2012
21 Aug 2012 AD01 Registered office address changed from 172 Carey Gardens London SW8 4HN United Kingdom on 21 August 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 no member list
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 15 December 2010 no member list
14 Oct 2010 TM01 Termination of appointment of Paul Wilkinson as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AP01 Appointment of Mr Colin Speller as a director
03 Feb 2010 AP01 Appointment of Mr Peter Anthony Casey as a director
21 Jan 2010 TM01 Termination of appointment of Mark Lardner as a director
18 Jan 2010 CH01 Director's details changed for Paul Anthony Wilkinson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Stephen Loizou on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mark Bowater Vernon on 18 January 2010
18 Dec 2009 AR01 Annual return made up to 15 December 2009 no member list
18 Dec 2009 CH01 Director's details changed for Paul Anthony Wilkinson on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Stephen Loizou on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Bowater Vernon on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Alexander Lardner on 18 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008