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ALEXANDER CAMERON LIMITED

Company number 06568811

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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)
02 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Richard Peter Mcpherson on 16 April 2010
04 May 2010 CH01 Director's details changed for Christopher Mcpherson on 16 April 2010
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 17/04/09; full list of members
23 Mar 2009 288b Appointment terminated secretary vouch LIMITED
21 Mar 2009 88(2) Ad 13/03/09\gbp si 1@1=1\gbp ic 5/6\
21 Mar 2009 88(2) Ad 13/03/09\gbp si 4@1=4\gbp ic 1/5\
21 Mar 2009 288a Director appointed richard peter mcpherson
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 1000 shares of £1 into 250 a,b,c and d at £1 13/03/2009
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
31 Oct 2008 CERTNM Company name changed c mcpherson LIMITED\certificate issued on 03/11/08
17 Apr 2008 NEWINC Incorporation