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67 ALDERBROOK ROAD LIMITED

Company number 04673273

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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)
30 Mar 2010 AD01 Registered office address changed from C/- Minter Ellison 10 Dominion Street London EC2M 2EE on 30 March 2010
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Larissa Miller on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Nigel Jeremy Clark on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Benjamin Nicholas Christopher Adams on 2 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
05 Aug 2009 288c Director and secretary's change of particulars / nigel clark / 04/08/2009
05 Aug 2009 288c Director and secretary's change of particulars / nigel clark / 04/08/2009
20 May 2009 287 Registered office changed on 20/05/2009 from, 67 alderbrook road, london, SW12 8AD
27 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
24 Feb 2009 363a Return made up to 20/02/09; full list of members
03 Mar 2008 363a Return made up to 20/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / larissa miller / 03/03/2008
27 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Jul 2007 288a New director appointed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
01 Mar 2007 363a Return made up to 20/02/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Apr 2006 363a Return made up to 20/02/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Sep 2004 288a New director appointed
03 Jun 2004 288b Director resigned