ALEXANDER DE GROOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHUN DONG |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLSON / 11/12/2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAEFFNER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYLE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOYLE |
| 27/09/1427 September 2014 | DISS40 (DISS40(SOAD)) |
| 26/09/1426 September 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR PETER CORNELIS LOOIJ |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS JEAN SMITH |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR PETER WILLSON |
| 06/02/126 February 2012 | DIRECTOR APPOINTED SHUN QING DONG |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHRISTOPHER HAEFFNER / 01/01/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARRIS / 01/01/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 01/01/2011 |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 01/01/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 18/05/2010 |
| 05/08/105 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHRISTOPHER HAEFFNER / 18/05/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARRIS / 18/05/2010 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 06/07/09 |
| 29/07/0929 July 2009 | GBP NC 100/3000 06/07/2009 |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BOYLE |
| 09/07/099 July 2009 | DIRECTOR APPOINTED HENRY CHRISTOPHER HAEFFNER |
| 09/07/099 July 2009 | DIRECTOR APPOINTED KEITH JOHN HARRIS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM, STATION YARD INDUSTRIAL ESTATE STATION ROAD, CHEPSTOW, NP16 7PF |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED YOMTOV JACOBS |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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