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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)
23 Oct 2000 363s Return made up to 16/10/00; full list of members
29 Sep 2000 288c Director's particulars changed
25 Jan 2000 MEM/ARTS Memorandum and Articles of Association
12 Jan 2000 CERTNM Company name changed lordsvale finance LIMITED\certificate issued on 13/01/00
03 Dec 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 AA Full group accounts made up to 31 March 1999
06 Nov 1998 363s Return made up to 16/10/98; no change of members
29 Jul 1998 AA Full group accounts made up to 31 March 1998
08 Jan 1998 288c Director's particulars changed
08 Jan 1998 288c Director's particulars changed
08 Jan 1998 288c Director's particulars changed
17 Nov 1997 363s Return made up to 17/10/97; no change of members
26 Aug 1997 AA Full group accounts made up to 31 March 1997
06 Mar 1997 287 Registered office changed on 06/03/97 from: 111/113 wandsworth high st london SW18 4HY
11 Dec 1996 AA Full group accounts made up to 31 March 1996
15 Nov 1996 363s Return made up to 17/10/96; full list of members
16 Oct 1996 288a New director appointed
28 Mar 1996 CERTNM Company name changed vyne house securities LIMITED\certificate issued on 29/03/96
14 Nov 1995 AA Full group accounts made up to 31 March 1995
20 Oct 1995 363s Return made up to 17/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363s Return made up to 30/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; no change of members
13 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
14 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Nov 1993 363s Return made up to 30/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; full list of members