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ALDWAY EIGHT LIMITED

Company number 00092565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2014 AA Accounts for a dormant company made up to 28 December 2013
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2013 CAP-SS Solvency statement dated 13/12/13
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 10.00
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
23 Apr 2013 AA Accounts for a dormant company made up to 29 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mark Charles Jaksich on 3 April 2011
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mark Charles Jaksich as a director
04 Mar 2011 AP01 Appointment of Roger Andrew Massey as a director
18 Feb 2011 AA Accounts for a dormant company made up to 25 December 2010
15 Feb 2011 TM01 Termination of appointment of Robert Gowen as a director
15 Feb 2011 TM01 Termination of appointment of Robert Smalley as a director
06 Oct 2010 TM02 Termination of appointment of Delta (Dcc) Limited as a secretary
06 Oct 2010 AP04 Appointment of David Venus & Company Llp as a secretary
05 Oct 2010 AD01 Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Robert William Gowen as a director
14 Jul 2010 TM01 Termination of appointment of Jonathan Kempster as a director
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Delta (Dcc) Limited on 1 October 2009
12 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008