Alnery No. 2415 Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05050619
Record last updated Friday, November 29, 2013 8:26:38 PM UTC
Official Address Manor Farm Main Street Hotham Howdenshire
There are 14 companies registered at this street
Locality Howdenshire
Region East Riding Of Yorkshire, England
Postal Code YO434UD
Sector Activities of head offices

Charts

Visits

ALNERY NO. 2415 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-122024-92024-110123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 17, 2013 Change of name certificate Change of name certificate
Registry Jul 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 10, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 5050... Statement of satisfaction in full or in part of mortgage or charge 5050...
Registry Jun 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2011 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 5050... Change of particulars for director 5050...
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Annual return Annual return
Registry Jan 17, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2009 Annual return Annual return
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2008 Appointment of a man as Secretary 5050... Appointment of a man as Secretary 5050...
Registry Nov 17, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2008 Annual return Annual return
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2007 Memorandum of association Memorandum of association
Registry Jul 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Alteration to memorandum and articles 5050... Alteration to memorandum and articles 5050...
Registry Jun 21, 2007 Annual return Annual return
Registry Jun 3, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 5, 2007 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Feb 5, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 28, 2006 Annual accounts Annual accounts
Financials Dec 22, 2006 Annual accounts 5050... Annual accounts 5050...
Registry Dec 13, 2006 Memorandum of association Memorandum of association
Registry Dec 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2006 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jul 17, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Appointment of a secretary Appointment of a secretary
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Annual return Annual return
Registry May 25, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Appointment of a director 5050... Appointment of a director 5050...
Registry Nov 21, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 14, 2005 Appointment of a man as Director Appointment of a man as Director
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