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ALEXANDER ROSS MANAGEMENT SERVICES LIMITED

Company number 01536834

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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)
07 Jul 2005 363s Return made up to 24/05/05; full list of members
25 May 2005 288b Secretary resigned;director resigned
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 288b Director resigned
23 Sep 2004 287 Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW
22 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2002
28 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 24/05/04; full list of members
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jun 2003 363s Return made up to 24/05/03; full list of members
03 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
16 Aug 2001 AA Group of companies' accounts made up to 31 January 2001
01 Aug 2001 288b Secretary resigned
17 Jul 2001 353 Location of register of members
10 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2001 288a New secretary appointed;new director appointed
25 Jun 2001 287 Registered office changed on 25/06/01 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA
02 Oct 2000 AA Full group accounts made up to 31 January 2000
22 Jun 2000 363a Return made up to 24/05/00; full list of members
28 Feb 2000 AA Full group accounts made up to 31 January 1999
17 Nov 1999 244 Delivery ext'd 3 mth 31/01/99