ALDERLEY FARM NOMINEES LIMITED

Company number 05838046

Date	Type	Description	View / Download
24 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages) Download iXBRL
29 Apr 2016	AP01	Appointment of Ian Fred Ledger as a director on 5 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Julia Hilson Mathias as a director on 5 April 2016	(2 pages)
28 Apr 2016	AP04	Appointment of Ambassador Secretaries Limited as a secretary on 5 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Ian David Phillips as a director on 5 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Susan Jane Needham as a director on 5 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Dudley Nicholas Good Winearls as a director on 5 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Connie Yi Han Wong as a secretary on 5 April 2016	(1 page)
27 Oct 2015	AD01	Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH England to C/O Gasson Associates Middle Hill Hook Norton Banbury Oxfordshire OX15 5PL on 27 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from C/O Willans Llp, 28 Imperial Square Cheltenham Glos. GL50 1RH United Kingdom to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015	(1 page)
23 Oct 2015	AP03	Appointment of Connie Yi Han Wong as a secretary on 22 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Ian David Phillips as a director on 22 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Susan Jane Needham as a director on 22 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Ambassador Secretaries Limited as a secretary on 22 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Julia Hilson Mathias as a director on 22 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Ian Fred Ledger as a director on 22 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Dudley Nicholas Good Winearls as a director on 22 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Linnane Haley as a director on 1 October 2015	(1 page)
23 Oct 2015	TM02	Termination of appointment of Promenade Secretaries Limited as a secretary on 22 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015	(1 page)
06 Aug 2015	MR01	Registration of charge 058380460002, created on 4 August 2015	(12 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(7 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(7 pages)
02 May 2014	AP01	Appointment of Julia Hilson Mathias as a director	(2 pages)

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