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W.J.ALDISS LIMITED

Company number 00421363

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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)
13 Feb 2009 353 Location of register of members
18 Jun 2008 AA Full accounts made up to 29 September 2007
09 Jun 2008 363a Return made up to 09/06/08; full list of members
09 Nov 2007 288c Director's particulars changed
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant approved 08/09/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 AA Full accounts made up to 30 September 2006
20 Jun 2007 AA Full accounts made up to 28 January 2006
13 Jun 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06
11 Jun 2007 363a Return made up to 09/06/07; full list of members
15 Mar 2007 288a New director appointed
13 Feb 2007 288b Director resigned
23 Jan 2007 287 Registered office changed on 23/01/07 from: 78-84 colmore row, birmingham, B3 2AB
09 Nov 2006 288c Director's particulars changed
19 Jun 2006 363a Return made up to 09/06/06; full list of members
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 06/06/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 288a New director appointed
22 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
15 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 AA Full accounts made up to 29 January 2005