ALDWICK BAY COMPANY LIMITED

Company number 02245100

Date	Type	Description	View / Download
22 May 2013	AP03	Appointment of Mr John Robert Edward Mathe as a secretary	(1 page)
22 May 2013	TM02	Termination of appointment of Brian Glassock as a secretary	(1 page)
10 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(45 pages)
01 Mar 2013	TM01	Termination of appointment of Leslie Francis as a director	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Nov 2012	CH01	Director's details changed for Mr. Lesley Roy Francis on 26 October 2012	(2 pages)
12 Nov 2012	AP01	Appointment of Mr. Lesley Roy Francis as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Nicholas Simon Lambourn as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Noel Allott as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
25 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(44 pages)
25 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 May 2012	CH01	Director's details changed for Christopher Joseph Lee on 14 April 2012	(2 pages)
25 May 2012	CH01	Director's details changed for Philip Charles Hewitt Hitchins on 14 April 2012	(2 pages)
25 May 2012	AD02	Register inspection address has been changed	(1 page)
14 May 2012	AP01	Appointment of Mrs Rebecca Lucy Kingdon-Butcher as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Maureen Jenkins as a director	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Apr 2011	AR01	Annual return made up to 14 April 2011. List of shareholders has changed	(24 pages)
11 Apr 2011	AP01	Appointment of Brian Sydney Glassock as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Peter Eden as a director	(3 pages)
11 Apr 2011	AP03	Appointment of Brian Sydney Glassock as a secretary	(3 pages)
11 Apr 2011	TM02	Termination of appointment of William Bowyer as a secretary	(2 pages)
11 Apr 2011	TM01	Termination of appointment of William Bowyer as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Frederick Hockenhull as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next