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ALUTRADE LIMITED

Company number 01806258

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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)
21 Jan 2016 TM01 Termination of appointment of Donald Elston Larner as a director on 29 December 2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 MR01 Registration of charge 018062580005, created on 29 December 2015
05 Jan 2016 MR04 Satisfaction of charge 3 in full
19 Oct 2015 AA Full accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5
05 Aug 2015 CH01 Director's details changed for Donald Elston Larner on 26 April 2015
24 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5
29 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 5
04 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Jul 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
08 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
14 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
19 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Aug 2009 288c Director's change of particulars / christopher george / 25/04/2009
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2008 AA Full accounts made up to 31 March 2008