ALEXANDER HOLDINGS LIMITED

Company Documents

DateDescription
09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR STUART MACMILLAN ALEXANDER

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
C/O BRIERLEY COLEMAN AND COMPANY
SUITE 327-328 CITIBASE
40 PRINCESS STREET
MANCHESTER
M1 6DE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/12/1523 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/12/1422 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH ALEXANDER / 01/06/2014

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08/01/148 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH ALEXANDER / 31/10/2013

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/12/1115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/01/1113 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH ALEXANDER / 01/11/2009

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05/02/105 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/02/093 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: C/O 3B PORTLAND CHAMBERS 131/133 PORTLAND STREET MANCHESTER M1 4PY

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23/02/0623 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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