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72 ALDERNEY STREET MANAGEMENT LIMITED

Company number 03674489

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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 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
25 Jan 2010 AP03 Appointment of Terence Robert White as a secretary
24 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Apr 2009 288a Secretary appointed crabtree property management LTD
08 Apr 2009 288b Appointment terminated secretary moretons corporate services LIMITED
27 Jan 2009 287 Registered office changed on 27/01/2009 from c/o mortons property management 72 rochester row london SW1P 1JU
02 Jan 2009 363a Return made up to 26/11/08; no change of members
01 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Dec 2007 363s Return made up to 26/11/07; full list of members
28 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
02 Jan 2007 363s Return made up to 26/11/06; full list of members
29 Dec 2006 288b Director resigned
25 Jan 2006 363s Return made up to 26/11/05; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 30 November 2005
31 May 2005 288b Director resigned
01 Apr 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
10 Feb 2005 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 AA Accounts for a dormant company made up to 30 November 2004
11 Feb 2004 AA Accounts for a dormant company made up to 30 November 2003
07 Dec 2003 363s Return made up to 26/11/03; full list of members
31 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Dec 2002 AA Accounts for a dormant company made up to 30 November 2002
19 Nov 2002 363s Return made up to 26/11/02; full list of members
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors