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ALUK TRADING LIMITED

Company number 02341027

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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)
30 Sep 2011 AP01 Appointment of Lord Geoffrey Robert James Borwick as a director
14 Sep 2011 TM01 Termination of appointment of Peter Dolphin as a director
14 Sep 2011 TM01 Termination of appointment of Peter Corbett as a director
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Ms Lorraine Elizabeth Clifton on 20 April 2010
20 Apr 2010 CH03 Secretary's details changed for Mrs Christine Jane Lewis on 20 April 2010
08 Dec 2009 AA Full accounts made up to 30 June 2009
25 Oct 2009 AP01 Appointment of Peter Malcolm Dolphin as a director
04 Aug 2009 288a Director appointed diane susan hedges
04 Aug 2009 288a Director appointed lorraine elizabeth clifton
15 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jun 2009 CERTNM Company name changed blf trading LIMITED\certificate issued on 27/06/09
26 May 2009 363a Return made up to 20/04/09; full list of members
25 May 2009 288b Appointment terminated director gillian perkins
25 May 2009 288b Appointment terminated director keith prowse
27 Feb 2009 288a Director appointed peter michael corbett
14 Jan 2009 AA Full accounts made up to 30 June 2008
12 Jan 2009 288a Secretary appointed mrs christine jane lewis
12 Jan 2009 288b Appointment terminated secretary helena shovelton
03 Jul 2008 288b Appointment terminated director ian hudson
03 Jun 2008 288b Appointment terminated secretary david laughton
03 Jun 2008 288a Secretary appointed dame helena shovelton
01 May 2008 363a Return made up to 20/04/08; full list of members