ALEXANDER MACLAREN & COMPANY LIMITED

Company number 01227667

Date	Type	Description	View / Download
06 Jul 1999	123	£ nc 100/20000000 07/06/99	(1 page)
02 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
19 Aug 1998	363a	Return made up to 14/08/98; full list of members	(7 pages)
18 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
26 Aug 1997	363a	Return made up to 14/08/97; full list of members	(7 pages)
26 Aug 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
30 Sep 1996	363a	Return made up to 14/08/96; full list of members	(9 pages)
26 Sep 1996	288	Director resigned	(1 page)
02 Jul 1996	287	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB	(1 page)
15 Mar 1996	288	Director's particulars changed	(2 pages)
28 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
26 Jan 1996	225(1)	Accounting reference date extended from 31/01 to 30/06	(1 page)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 January 1995	(4 pages)
08 Sep 1995	363x	Return made up to 14/08/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
23 Nov 1994	AA	Accounts for a dormant company made up to 31 January 1994	(4 pages)
15 Aug 1994	363x	Return made up to 14/08/94; 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 Document
07 Sep 1993	AA	Accounts for a dormant company made up to 31 January 1993	(4 pages)
05 Sep 1993	363x	Return made up to 14/08/93; 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 Document
17 May 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	363x	Return made up to 14/08/92; 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 Document
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document