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ALADDIN BOOKS LIMITED

Company number 01424847

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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)
01 May 2015 AD01 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015
08 Apr 2015 TM02 Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Charles Vere Nicholas as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Charles Vere Nicholas as a director on 31 March 2015
28 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 18/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 363a Return made up to 18/07/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 18/07/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 18/07/06; full list of members
01 Mar 2006 363a Return made up to 18/07/05; full list of members