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ALDERMANBURY INVESTMENTS LIMITED

Company number 03936272

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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)
10 May 2002 288a New director appointed
22 Apr 2002 288a New director appointed
12 Mar 2002 363s Return made up to 28/02/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 288b Director resigned
10 Oct 2001 288b Director resigned
06 Jul 2001 288a New secretary appointed
09 May 2001 288b Secretary resigned;director resigned
03 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director resigned
12 Dec 2000 288b Director resigned
16 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
20 Jul 2000 288c Director's particulars changed
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
17 May 2000 MEM/ARTS Memorandum and Articles of Association
17 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 May 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
15 May 2000 287 Registered office changed on 15/05/00 from: 200 aldersgate street london EC1A 4HD
15 May 2000 288a New secretary appointed;new director appointed
15 May 2000 288a New director appointed