ALEXANDER JAMES LETTINGS LIMITED

Company number 08178416

Date	Type	Description	View / Download
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
20 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(3 pages)
02 Dec 2014	AD01	Registered office address changed from 1-7 Wesley Avenue London NW10 7BZ to 1 Wesley House 1-7 Wesley Avenue London NW10 7BZ on 2 December 2014	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
25 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 1	(3 pages)
30 Oct 2013	TM01	Termination of appointment of John Cosgrove as a director	(1 page)
30 Oct 2013	AP01	Appointment of Mr Alexander James Cosgrove as a director	(2 pages)
11 Apr 2013	MR01	Registration of charge 081784160001	(30 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
20 Dec 2012	AD01	Registered office address changed from 4 Dell Close Chesham Buckinghamshire HP5 2TP England on 20 December 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of Kevin Mullarkey as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr John Richard Cosgrove as a director	(2 pages)
19 Dec 2012	CERTNM	Company name changed manage solve construct LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2012	CERTNM	Company name changed construction made simple LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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