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ALEXANDRA MANAGEMENT SERVICES LIMITED

Company number 04163120

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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)
13 May 2003 88(2)R Ad 30/04/03--------- £ si 14@1=14 £ ic 1/15
02 May 2003 363s Return made up to 31/12/02; no change of members
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New secretary appointed
26 Oct 2002 AA Accounts made up to 28 February 2002
18 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
15 May 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 MEM/ARTS Memorandum and Articles of Association
13 Jul 2001 122 Nc dec already adjusted 19/02/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 288b Secretary resigned;director resigned
06 Jul 2001 287 Registered office changed on 06/07/01 from: 12 york place leeds west yorkshire LS1 2DS
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Director resigned
19 Feb 2001 NEWINC Incorporation