- Company Overview for ALUK TRADING LIMITED (02341027)
- Filing history for ALUK TRADING LIMITED (02341027)
- People for ALUK TRADING LIMITED (02341027)
- Charges for ALUK TRADING LIMITED (02341027)
- More for ALUK TRADING LIMITED (02341027)
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) |
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25 Oct 2011 | AP01 | Appointment of Richard Pinckard as a director | |
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
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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 |