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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)
28 Jan 2002 AA Accounts for a dormant company made up to 30 November 2001
30 Nov 2001 363s Return made up to 26/11/01; full list of members
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2001 AA Accounts for a dormant company made up to 30 November 2000
20 Mar 2001 288a New director appointed
05 Dec 2000 363s Return made up to 26/11/00; full list of members
27 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 2000 288b Director resigned
24 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 288b Director resigned
21 Sep 1999 287 Registered office changed on 21/09/99 from: 72 alderney street london SW1
16 Dec 1998 288a New secretary appointed
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288b Director resigned
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
26 Nov 1998 NEWINC Incorporation