ALEXANDERS TIMBER DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GLENNON / 01/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GLENNON / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH FINLAY WILSON / 01/01/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: PORTLAND HOUSE HARBOUR SAWMILLS TROON KA10 6DN |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PATRICK GLENNON |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED MIKE GLENNON |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY RESIGNED ALEXANDER O'HARA |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED HAMISH FINLAY WILSON |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 03/04/083 April 2008 | SECRETARY RESIGNED MD SECRETARIES LIMITED |
| 03/04/083 April 2008 | DIRECTOR RESIGNED MD DIRECTORS LIMITED |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER HALLIDAY O'HARA |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 31/03/0831 March 2008 | COMPANY NAME CHANGED PACIFIC SHELF 1481 LIMITED CERTIFICATE ISSUED ON 31/03/08; RESOLUTION PASSED ON 31/03/08 |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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