ALDERLEY EDGE LIMITED

Company number 04240492

Date	Type	Description	View / Download
02 Jul 2014	CH01	Director's details changed for Rebecca Jane Leighton on 13 January 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for John Patrick Leighton on 13 January 2014	(2 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
07 Jan 2014	AD01	Registered office address changed from C/O Barlow Andrews Accountants Carlyle House 78 Chorley New Road Bolton BL1 4BY on 7 January 2014	(2 pages)
07 Jan 2014	AP01	Appointment of Andrew Joseph Leighton as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Victoria Ann Leighton as a director	(3 pages)
07 Jan 2014	AP01	Appointment of John Patrick Leighton as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Rebecca Jane Leighton as a director	(3 pages)
30 Dec 2013	TM01	Termination of appointment of Edward Lister as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Darren Jones as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Mark Caldwell as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Richard Fry as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of James Caldwell as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Margaret Caldwell as a director	(1 page)
17 Dec 2013	TM02	Termination of appointment of Bluemantle Investments Limited as a secretary	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 7 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Dec 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
17 Dec 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
17 Dec 2013	MR04	Satisfaction of charge 8 in full	(1 page)
01 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
28 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(5 pages)