ALDERSON JAMES CONSULTING LIMITED

Company number 07860752

Date	Type	Description	View / Download
17 Mar 2015	CH01	Director's details changed for Mr Antony James Wardle on 17 March 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	(4 pages)
19 Aug 2014	AD01	Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 19 August 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Antony James Wardle on 19 August 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from First Floor Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 19 August 2014	(1 page)
19 Aug 2014	AP03	Appointment of Mrs Joanne Wardle as a secretary on 19 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Jwa Registrars Limited as a director on 18 August 2014	(1 page)
19 Aug 2014	AP04	Appointment of Jwa Registrars Limited as a secretary on 18 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Antony James Wardle as a secretary on 18 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Richard Nevin Newsum as a director on 18 August 2014	(1 page)
19 Aug 2014	AP02	Appointment of Jwa Registrars Limited as a director on 18 August 2014	(2 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
17 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(5 pages)
17 Dec 2013	CH01	Director's details changed for Mr Antony James Wardle on 10 December 2013	(2 pages)
17 Dec 2013	CH03	Secretary's details changed for Mr Antony James Wardle on 10 December 2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from Second Floor Oliver House 23 Windmill Hill Enfield EN2 7AB on 17 December 2013	(1 page)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,000	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
15 May 2013	AP01	Appointment of Mr Richard Nevin Newsum as a director	(3 pages)
15 May 2013	AD01	Registered office address changed from Basement Flat 63 Trinity Gardens Brixton London SW9 8DR on 15 May 2013	(2 pages)
18 Apr 2013	AD01	Registered office address changed from 3 - 35 Sudbourne Road London SW2 5AE England on 18 April 2013	(2 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
25 Nov 2011	NEWINC	Incorporation	(25 pages)

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