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ALDERMORE HOLDINGS LIMITED

Company number 01052150

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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 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
09 Feb 2007 MEM/ARTS Memorandum and Articles of Association
09 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 363a Return made up to 16/10/06; full list of members
03 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
31 Oct 2005 363a Return made up to 16/10/05; full list of members
10 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
15 Jun 2005 AUD Auditor's resignation
22 Oct 2004 363s Return made up to 16/10/04; full list of members
01 Oct 2004 288a New director appointed
17 Sep 2004 288b Director resigned
23 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
28 Oct 2003 363s Return made up to 16/10/03; full list of members
04 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
02 Jun 2003 288b Director resigned
21 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
12 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 288c Director's particulars changed
05 Aug 2002 MISC Re: section 394
16 Jun 2002 287 Registered office changed on 16/06/02 from: 29 east street epsom surrey KT17 1BS
14 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
29 Oct 2001 363s Return made up to 16/10/01; full list of members
20 Nov 2000 AA Full group accounts made up to 31 March 2000