ALCAIDESA CONSULTANCY LTD

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DateDescription
25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/09/1410 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
2 PRISMA PARK BERRINGTON WAY
BASINGSTOKE
HAMPSHIRE
RG24 8GT
UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/09/1210 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/05/1224 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES FRANCIS WELDON / 14/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE WELDON / 14/05/2012

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12/09/1112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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05/08/115 August 2011 30/11/10 TOTAL EXEMPTION FULL

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09/03/119 March 2011 DISS40 (DISS40(SOAD))

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08/03/118 March 2011 Annual return made up to 16 August 2010 with full list of shareholders

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18/01/1118 January 2011 FIRST GAZETTE

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01/12/101 December 2010 PREVEXT FROM 31/07/2010 TO 30/11/2010

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
C/O SHERRINGTONS VICKERS HOUSE
PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 9NP

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09/09/099 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE WELDON

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18/06/0918 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WELDON / 03/02/2009

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27/05/0927 May 2009 31/07/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/09/0727 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
5 THE GREENAWAYS
OAKLEY
BASINGSTOKE
HAMPSHIRE RG23 7JF

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
4 FROME CLOSE
OAKLEY
HAMPSHIRE
RG23 7DH

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25/09/0625 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
CONTAINERBASE
COLLEGE ROAD, PERRY BARR
BIRMINGHAM
ENGLAND B44 8DR

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01/09/051 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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