D & L ALEXANDER REALISATIONS LIMITED

Company Documents

DateDescription
14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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26/09/1326 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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26/09/1326 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FRASER HARRISON / 31/08/2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HARRISON / 31/08/2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCOTT MURRAY HANNAH / 31/08/2013

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29/10/1229 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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24/09/1224 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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22/09/1122 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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07/09/107 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/09/0910 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/01/0920 January 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/09/0728 September 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/09/0621 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/10/056 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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29/11/0429 November 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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20/09/0320 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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21/11/0221 November 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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19/10/0119 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 EXEMPTION FROM APPOINTING AUDITORS 05/02/01

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14/02/0114 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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19/12/0019 December 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 COMPANY NAME CHANGED
D & L ALEXANDER LIMITED
CERTIFICATE ISSUED ON 01/03/00

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01/12/991 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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31/10/9931 October 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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22/10/9822 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/9826 February 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/02/9826 February 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM:
ALBYN WORKS GREENDYKES ROAD
GREENDYKES INDUSTRIAL ESTATE
BROXBURN

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06/02/986 February 1998 PARTIC OF MORT/CHARGE *****

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21/11/9721 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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22/09/9722 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 RETURN MADE UP TO 06/09/96; CHANGE OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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30/08/9630 August 1996 COMPANY NAME CHANGED
D. & L. ALEXANDER (CONFECTIONERY
) LIMITED
CERTIFICATE ISSUED ON 01/09/96

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04/10/954 October 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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23/09/9423 September 1994 NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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21/06/9421 June 1994 ALTERATION TO MORTGAGE/CHARGE

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26/05/9426 May 1994 ALTERATION TO MORTGAGE/CHARGE

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03/05/943 May 1994 PARTIC OF MORT/CHARGE *****

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10/09/9310 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9310 September 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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01/12/921 December 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/09/9118 September 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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07/11/907 November 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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20/11/8920 November 1989 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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31/10/8931 October 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 TO INC.CAP.TO ￯﾿ᄑ500000 230889

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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23/10/8923 October 1989 ALTER MEM AND ARTS 230889

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28/09/8928 September 1989 88(3) 150000 @ ￯﾿ᄑ1 ORD. 230889

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28/09/8928 September 1989 88(2) 150000 @ ￯﾿ᄑ1 ORD. 230889

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08/09/898 September 1989 G123 TO INC.CAP.TO ￯﾿ᄑ250000

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25/05/8925 May 1989 DIRECTOR RESIGNED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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07/07/877 July 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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07/07/877 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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13/01/8713 January 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86

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