- Company Overview for ALCOBENDAS ENTRUST LIMITED (03835752)
- Filing history for ALCOBENDAS ENTRUST LIMITED (03835752)
- People for ALCOBENDAS ENTRUST LIMITED (03835752)
- Insolvency for ALCOBENDAS ENTRUST LIMITED (03835752)
- More for ALCOBENDAS ENTRUST LIMITED (03835752)
| 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) |
|---|---|---|---|
| 25 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 12 Sep 2013 | AP01 | Appointment of Mr Michael John Merrick as a director | |
| 17 May 2013 | TM01 | Termination of appointment of Graham Felston as a director | |
| 20 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 05 Aug 2011 | TM02 | Termination of appointment of Donald Glen as a secretary | |
| 05 Aug 2011 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary | |
| 22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 20 Aug 2010 | TM01 | Termination of appointment of John Smith as a director | |
| 10 Aug 2010 | AP01 | Appointment of Andrew Moss as a director | |
| 10 Aug 2010 | TM01 | Termination of appointment of John Smith as a director | |
| 30 Jun 2010 | AD01 | Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 30 June 2010 | |
| 03 Jun 2010 | CH03 | Secretary's details changed for Donald Peter Glen on 1 May 2010 | |
| 24 May 2010 | CH01 | Director's details changed for John Simon Bertie Smith on 15 April 2010 | |
| 24 May 2010 | CH01 | Director's details changed for Mr Graham Stuart Felston on 5 March 2010 | |
| 02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 26 Mar 2009 | 288c | Director's change of particulars / graham felston / 26/03/2009 | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Oct 2008 | 288b | Appointment terminated director jonathan moss | |
| 05 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 18 Oct 2007 | AA | Full accounts made up to 31 December 2006 |