Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALNWICK INVESTMENTS (UK) LIMITED

Company number 04536240

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2007 AA Full accounts made up to 30 November 2005
14 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 363s Return made up to 16/09/06; full list of members
03 Aug 2006 AA Full accounts made up to 26 September 2005
28 Jul 2006 225 Accounting reference date shortened from 26/09/06 to 30/11/05
20 Jul 2006 395 Particulars of mortgage/charge
07 Mar 2006 288a New director appointed
13 Feb 2006 395 Particulars of mortgage/charge
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
28 Oct 2005 288b Director resigned
05 Oct 2005 363s Return made up to 16/09/05; no change of members
03 Aug 2005 AA Full accounts made up to 26 September 2004
22 Jul 2005 288c Director's particulars changed
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2004 363s Return made up to 16/09/04; no change of members
29 Jul 2004 AA Full accounts made up to 26 September 2003
21 Oct 2003 363s Return made up to 16/09/03; full list of members
21 Oct 2003 287 Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA