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ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED

Company number 04014675

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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)
09 Sep 2011 AP01 Appointment of Mr Richard Keith Timmins as a director
09 Sep 2011 TM01 Termination of appointment of Gordon Stuart as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
20 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 09/06/09; full list of members
29 May 2009 288b Appointment terminated secretary secretarial solutions LIMITED
17 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
15 Sep 2008 AA Full accounts made up to 30 September 2007
22 Jul 2008 363a Return made up to 09/06/08; full list of members
22 Jul 2008 288a Director appointed david michael heath logged form
22 Jul 2008 288a Director appointed gordon mckenzie stuart logged form
21 Jul 2008 288a Director appointed gordon mckenzie stuart
21 Jul 2008 288a Director appointed david michael heath
21 Jul 2008 288b Appointment terminated director martin ellison
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 363a Return made up to 09/06/07; full list of members
24 May 2007 AA Full accounts made up to 30 September 2006
15 Dec 2006 288a New director appointed
29 Nov 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 30 September 2005