- Company Overview for ALDERWOOD CONSTRUCTION LTD (06435282)
- Filing history for ALDERWOOD CONSTRUCTION LTD (06435282)
- People for ALDERWOOD CONSTRUCTION LTD (06435282)
- Charges for ALDERWOOD CONSTRUCTION LTD (06435282)
- Insolvency for ALDERWOOD CONSTRUCTION LTD (06435282)
- More for ALDERWOOD CONSTRUCTION LTD (06435282)
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) |
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26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
07 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
14 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
13 Dec 2010 | AP01 | Appointment of Mr Craig John Siller as a director | |
13 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 13 December 2010
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25 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
14 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Stephen John Siller on 23 November 2009 | |
24 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
16 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from unit 5 gamma orchard industrial estate toddington cheltenham GL54 5EB | |
16 Dec 2008 | 353 | Location of register of members | |
10 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
09 Aug 2008 | CERTNM | Company name changed 21ST century build (scotland) LTD\certificate issued on 12/08/08 | |
22 Jul 2008 | RESOLUTIONS |
Resolutions
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15 Jul 2008 | 288b | Appointment terminated director craig siller | |
14 May 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/01/2009 | |
19 Dec 2007 | 288a | New director appointed | |
19 Dec 2007 | 288a | New secretary appointed;new director appointed | |
19 Dec 2007 | 88(2)R | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 | |
26 Nov 2007 | 288b | Secretary resigned | |
26 Nov 2007 | 288b | Director resigned | |
23 Nov 2007 | NEWINC | Incorporation |