ALNERY NO. 166 LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK

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13/11/1413 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR APPOINTED MR EARL TEDDY BOTNER

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29/10/1429 October 2014 DIRECTOR APPOINTED MR WALTER KNOX COMPTON

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GOODFELLOW

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28/10/1428 October 2014 DIRECTOR APPOINTED MR MICHAEL TODD JACKSON

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON RHODES

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/11/1311 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/07/139 July 2013 DIRECTOR APPOINTED MR SIMON VINT RHODES

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ELLEN HAYLOCK / 01/11/2012

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01/11/121 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/102 July 2010 DIRECTOR APPOINTED MR BRYAN KELLY

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES GANUS

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16/11/0916 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/07/091 July 2009 DIRECTOR APPOINTED MR JAMES NICHOLAS GOODFELLOW

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR IJAZ IQBAL

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GANUS / 22/04/2009

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/10/0831 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR APPOINTED CHARLES AUSTIN GANUS

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN WYLIE

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/10/0723 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/11/063 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/11/036 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 AUDITOR'S RESIGNATION

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23/01/0223 January 2002 SECRETARY'S PARTICULARS CHANGED

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10/01/0210 January 2002 DIRECTOR'S PARTICULARS CHANGED

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18/12/0118 December 2001 S366A DISP HOLDING AGM 12/12/01

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0016 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: WINSTON HOUSE DOLLIS PARK LONDON N3 1HZ

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/08/0030 August 2000 DIRECTOR'S PARTICULARS CHANGED

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19/11/9919 November 1999 DIRECTOR'S PARTICULARS CHANGED

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16/11/9916 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/11/9817 November 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/09/9823 September 1998 DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 DIRECTOR'S PARTICULARS CHANGED

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 DIRECTOR RESIGNED

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22/11/9522 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/11/9415 November 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/11/9329 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/11/9220 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/11/9120 November 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/11/902 November 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/12/8914 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/12/881 December 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/11/8719 November 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/11/8614 November 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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08/07/838 July 1983 ALTER MEM AND ARTS

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11/02/8311 February 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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