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ALDERTONS FARM RESIDENTS COMPANY LIMITED

Company number 09505249

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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)
08 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Jul 2016 AP01 Appointment of Mrs Iris Dorothy Cooke as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Christopher John Wood as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Berenice Christine De Pinto as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mrs Pauline Mary Wilson as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Paul Selby Holton as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Paul John Norman as a director on 8 July 2016
08 Jul 2016 AD01 Registered office address changed from Unit 4, Triangle House Broomhill Road London SW18 4HX England to 7 Aldertons Farm Send Marsh Road Woking Surrey GU23 7DJ on 8 July 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 6
08 Jul 2016 TM01 Termination of appointment of Alexander David Shilton as a director on 8 July 2016
06 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 AP01 Appointment of Mr Alexander David Shilton as a director on 24 March 2015
25 Mar 2015 TM01 Termination of appointment of Jamie Berry as a director on 24 March 2015
25 Mar 2015 AD01 Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom to Unit 4, Triangle House Broomhill Road London SW18 4HX on 25 March 2015
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted