ALNWICK GARDEN ENTERPRISES LIMITED

Company number 04579518

Date	Type	Description	View / Download
02 Mar 2015	AUD	Auditor's resignation	(1 page)
16 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(5 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
10 Jun 2014	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 10 June 2014	(2 pages)
30 May 2014	AP01	Appointment of Rachel Ann Bell as a director	(3 pages)
30 May 2014	TM01	Termination of appointment of Sara Jenson-Boon as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(5 pages)
29 Nov 2013	TM02	Termination of appointment of a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Wb Company Secretaries Limited as a secretary	(1 page)
15 Nov 2013	AP01	Appointment of Mrs Sara Sheila Irene Jenson-Boon as a director	(2 pages)
13 Nov 2013	AD01	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 13 November 2013	(1 page)
10 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
25 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
30 Mar 2011	TM01	Termination of appointment of Christian Perdrier as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Richard Middleton as a director	(1 page)
01 Feb 2011	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
20 Sep 2010	TM01	Termination of appointment of Michael Dukes as a director	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 Mar 2010	AP01	Appointment of Richard Stephenson Middleton as a director	(3 pages)
31 Mar 2010	AP01	Appointment of Ian Lawrence August as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of John Lovett as a director	(2 pages)