ALDRIDGE SECURITY LIMITED

Company number 00835629

Date	Type	Description	View / Download
05 Jun 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	CERTNM	Company name changed E. aldridge & son (locksmiths) l imited\certificate issued on 27/11/06	(3 pages)
26 Oct 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
22 May 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New director appointed	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 16/01/06	(28 pages)
14 Feb 2006	288b	Director resigned	(1 page)
26 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
26 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
16 Nov 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
21 Oct 2004	363a	Return made up to 25/09/04; full list of members	(7 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: silca house 30/34 eagle wharf road london N1 7EG	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)

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