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ALDER HEY HOLDCO 3 LIMITED

Company number 08412311

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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)
27 Feb 2014 CH01 Director's details changed for Mr Alan Travis on 20 February 2014
27 Feb 2014 CH01 Director's details changed for Mr Robert James Marsden on 20 February 2014
13 Sep 2013 AP01 Appointment of Mr Joseph Mark Linney as a director
13 Sep 2013 AP01 Appointment of Mr James Heath as a director
13 Sep 2013 TM01 Termination of appointment of Richard Groome as a director
13 Sep 2013 TM01 Termination of appointment of Matthew Templeton as a director
03 Jul 2013 AP01 Appointment of Ceri Richards as a director
02 Jul 2013 AP01 Appointment of Brian Patrick Furlong as a director
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2013 AP01 Appointment of Mr Robert James Marsden as a director
08 Apr 2013 AP01 Appointment of Mr Alan Travis as a director
08 Apr 2013 AP01 Appointment of Robin George Whitby as a director
04 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 30,000
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 30,000
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 12,000
20 Feb 2013 NEWINC Incorporation