ALEXANDER DE GROOT LIMITED

Company number 06908886 ·

Dissolved

40 filings

Date Filing
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SHUN DONG View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLSON / 11/12/2014 View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY HAEFFNER View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYLE View document
14 Nov 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD BOYLE View document
27 Sep 2014 DISS40 (DISS40(SOAD)) View document
26 Sep 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
16 Sep 2014 FIRST GAZETTE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Feb 2012 DIRECTOR APPOINTED MR PETER CORNELIS LOOIJ View document
6 Feb 2012 DIRECTOR APPOINTED MRS JEAN SMITH View document
6 Feb 2012 DIRECTOR APPOINTED MR PETER WILLSON View document
6 Feb 2012 DIRECTOR APPOINTED SHUN QING DONG View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHRISTOPHER HAEFFNER / 01/01/2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARRIS / 01/01/2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 01/01/2011 View document
7 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 01/01/2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 18/05/2010 View document
5 Aug 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHRISTOPHER HAEFFNER / 18/05/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARRIS / 18/05/2010 View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jul 2009 NC INC ALREADY ADJUSTED 06/07/09 View document
29 Jul 2009 GBP NC 100/3000 06/07/2009 View document
9 Jul 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BOYLE View document
9 Jul 2009 DIRECTOR APPOINTED HENRY CHRISTOPHER HAEFFNER View document
9 Jul 2009 DIRECTOR APPOINTED KEITH JOHN HARRIS View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM, STATION YARD INDUSTRIAL ESTATE STATION ROAD, CHEPSTOW, NP16 7PF View document
19 May 2009 DIRECTOR RESIGNED YOMTOV JACOBS View document
18 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document