ALEXANDER PROPERTY DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/04/1529 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/05/137 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM STONE TERMINAL HORN LANE ACTON LONDON W3 9EH |
06/05/116 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HAMMOND |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 |
22/04/1022 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
11/04/1011 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
08/04/108 April 2010 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON |
17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
03/11/093 November 2009 | CHANGE PERSON AS DIRECTOR |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLSHEE / 01/10/2009 |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/04/0921 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR HAMMOND |
04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/05/074 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
09/03/079 March 2007 | NEW SECRETARY APPOINTED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
07/03/077 March 2007 | SECRETARY RESIGNED |
07/03/077 March 2007 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
24/01/0624 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/01/0624 January 2006 | REREG PLC-PRI 23/01/06 |
24/01/0624 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
14/04/0514 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
28/04/0428 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
08/04/048 April 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
13/02/0413 February 2004 | DIRECTOR RESIGNED |
18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/05/032 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/06/0127 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
17/05/0017 May 2000 | APPLICATION COMMENCE BUSINESS |
17/05/0017 May 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
16/04/0016 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
16/04/0016 April 2000 | DIRECTOR RESIGNED |
16/04/0016 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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