ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/11/141 November 2014 | DISS40 (DISS40(SOAD)) |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SAIL ADDRESS CHANGED FROM: SUNRAY OLD FALMOUTH ROAD TRURO CORNWALL TR1 2HN UNITED KINGDOM |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES BENNETT / 24/10/2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN BENNETT |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 6 OLD FALMOUTH ROAD TRURO CORNWALL TR1 2HN |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALEXANDRA BENNETT / 04/10/2010 |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALEXANDRA BENNETT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES BENNETT / 01/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BENNETT / 30/09/2007 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS; AMEND |
| 23/09/0523 September 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 ALEXANDRA HOUSE ST GEORGES ROAD TRURO CORNWALL TR1 3JD |
| 01/10/031 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | COMPANY NAME CHANGED THE CHESTERFIELD CORPORATION LIM ITED CERTIFICATE ISSUED ON 15/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: G OFFICE CHANGED 18/08/97 ALEXANDRA HOUSE ST GEORGES ROAD TRURO CORNWALL TR1 3JD |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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