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ALDERTON OLDBURY LIMITED

Company number 06713069

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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)
12 Aug 2010	CH01	Director's details changed for Mr Graeme Thomas on 1 August 2010	View PDF Director's details changed for Mr Graeme Thomas on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
28 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
06 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 May 2009	288c	Director's change of particulars / graeme thomas / 24/04/2009	View PDF Director's change of particulars / graeme thomas / 24/04/2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from, 24 st. Hilarys park, alderley edge, cheshire, SK9 7DA	View PDF Registered office changed on 24/02/2009 from, 24 st. Hilarys park, alderley edge, cheshire, SK9 7DA - link opens in a new window - 1 page (1 page)
12 Jan 2009	88(2)	Ad 29/12/08\gbp si 299@1=299\gbp ic 1/300\	View PDF Ad 29/12/08\gbp si 299@1=299\gbp ic 1/300\ - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	123	Nc inc already adjusted 29/12/08	View PDF Nc inc already adjusted 29/12/08 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 31/08/2009	View PDF Accounting reference date shortened from 31/10/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from, colonial chambers temple street, liverpool, merseyside, L2 5RN, united kingdom	View PDF Registered office changed on 01/12/2008 from, colonial chambers temple street, liverpool, merseyside, L2 5RN, united kingdom - link opens in a new window - 1 page (1 page)
12 Nov 2008	288a	Director appointed graeme thomas	View PDF Director appointed graeme thomas - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288b	Appointment terminated director graham stephens	View PDF Appointment terminated director graham stephens - link opens in a new window - 1 page (1 page)
01 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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