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ALEXANDER T HOLDINGS LIMITED

Company number 04147292

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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)
20 Feb 2009 288a Secretary appointed mrs mary eileen kelly
20 Feb 2009 288b Appointment terminated secretary elaine small
24 Jul 2008 AA Accounts for a medium company made up to 30 April 2008
21 Feb 2008 363a Return made up to 24/01/08; full list of members
21 Sep 2007 AA Accounts for a small company made up to 30 April 2007
05 Sep 2007 AA Accounts for a small company made up to 30 April 2006
07 Mar 2007 AA Accounts for a small company made up to 30 April 2005
27 Feb 2007 363s Return made up to 24/01/07; full list of members
20 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Secretary's particulars changed
23 Sep 2005 287 Registered office changed on 23/09/05 from: buddle industrial estate bewton way wallsend tyne & wear NE28 6DL
14 Jul 2005 88(2)R Ad 01/07/05--------- £ si 28571@1=28571 £ ic 71428/99999
14 Jul 2005 123 Nc inc already adjusted 01/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 94 01/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 287 Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
28 Jan 2005 363s Return made up to 24/01/05; full list of members
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 363s Return made up to 24/01/04; full list of members
28 Aug 2003 AA Accounts for a small company made up to 30 April 2003