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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)
30 Oct 2004 AA Accounts for a dormant company made up to 3 January 2004
07 Jul 2004 363s Return made up to 05/06/04; full list of members
29 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 AA Accounts for a dormant company made up to 28 December 2002
12 Jul 2003 363a Return made up to 05/06/03; full list of members
12 Jul 2003 287 Registered office changed on 12/07/03 from: 1 kingsway london WC2B 6XF
12 Jul 2003 288c Director's particulars changed
31 Oct 2002 AA Accounts for a dormant company made up to 29 December 2001
29 Oct 2002 288c Director's particulars changed
17 Sep 2002 363a Return made up to 05/06/02; full list of members
17 Sep 2002 353 Location of register of members
17 Sep 2002 190 Location of debenture register
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288a New secretary appointed
24 Oct 2001 288a New director appointed
10 Sep 2001 AA Accounts for a dormant company made up to 30 December 2000
25 Jun 2001 363s Return made up to 05/06/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 05/06/00; full list of members
25 Oct 1999 288a New director appointed
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jun 1999 363s Return made up to 05/06/99; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed