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ALDERBUILD (NO.1) MANAGEMENT COMPANY LIMITED

Company number 02241288

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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)
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Feb 1995 363s Return made up to 27/12/94; 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 DocumentReturn made up to 27/12/94; full list of members
26 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
20 Apr 1994 363b Return made up to 27/12/93; full list of members
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Request DocumentReturn made up to 27/12/93; full list of members
24 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
12 Jan 1994 363b Return made up to 27/12/92; change of members
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Request DocumentReturn made up to 27/12/92; change of members
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Nov 1992 287 Registered office changed on 23/11/92 from: 84 eccleston square london SW1V 1PX
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Request DocumentRegistered office changed on 23/11/92 from: 84 eccleston square london SW1V 1PX
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
28 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jan 1992 288 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 DocumentNew director appointed
14 Jan 1992 288 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 DocumentNew director appointed
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 363b Return made up to 27/12/91; change of members
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Request DocumentReturn made up to 27/12/91; change of members
05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jan 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Oct 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
27 Oct 1989 287 Registered office changed on 27/10/89 from: portland house stag place london SW1E 5BH
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Request DocumentRegistered office changed on 27/10/89 from: portland house stag place london SW1E 5BH
16 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1988 NEWINC Incorporation