ALEXANDER DE GROOT LIMITED

Company number 06908886

Date	Type	Description	View / Download
06 Feb 2012	AP01	Appointment of Mrs Jean Smith as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	CH03	Secretary's details changed for Richard James Boyle on 1 January 2011	(1 page)
07 Jun 2011	CH01	Director's details changed for Henry Christopher Haeffner on 1 January 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Richard James Boyle on 1 January 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Keith John Harris on 1 January 2011	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
05 Aug 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
05 Aug 2010	CH01	Director's details changed for Mr Keith John Harris on 18 May 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Henry Christopher Haeffner on 18 May 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Richard James Boyle on 18 May 2010	(2 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Jul 2009	123	Nc inc already adjusted 06/07/09	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from, station yard industrial estate station road, chepstow, NP16 7PF	(1 page)
09 Jul 2009	288a	Director and secretary appointed richard james boyle	(1 page)
09 Jul 2009	288a	Director appointed henry christopher haeffner	(1 page)
09 Jul 2009	288a	Director appointed keith john harris	(1 page)
19 May 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
18 May 2009	NEWINC	Incorporation	(9 pages)