ALDERSON LAND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ALDERSON |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/10/1021 October 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: COLUMBIAN HOUSE UNIT 2 POOL ROAD WEST MOLESEY SURREY KT8 2NZ |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: POOL ROAD WEST MOLESEY SURREY KT8 2HN |
| 13/12/0313 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED R.S.STOKVIS & SONS LIMITED CERTIFICATE ISSUED ON 19/08/03; RESOLUTION PASSED ON 06/08/03 |
| 07/01/037 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | CORPORATE GUARANTEE 13/12/02 |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RE AGREEMENT 31/12/01 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | AUDITOR'S RESIGNATION |
| 17/06/9617 June 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | |
| 19/04/9619 April 1996 | AUDITOR'S RESIGNATION |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | AUDITOR'S RESIGNATION |
| 01/06/941 June 1994 | AUDITOR'S RESIGNATION |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | NEW SECRETARY APPOINTED |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 POOL RD EAST MOLESEY SURREY KT8 0HN |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/872 June 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | NEW DIRECTOR APPOINTED |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8427 June 1984 | MEMORANDUM OF ASSOCIATION |
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