ALDWYCH SECRETARIES LIMITED

Company number 02446728

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(5 pages)
23 Dec 2015	CH01	Director's details changed for Mr Matthew Henry James Martin on 17 August 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for David Peter Tighe on 17 August 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Christopher Mark Owen on 17 August 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Melvin Pedro on 17 August 2015	(2 pages)
26 Nov 2015	CH03	Secretary's details changed for Mr Melvin Pedro on 17 August 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Mr Patrick Charles Morrish Baddeley on 18 November 2015	(2 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
03 Sep 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 September 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(8 pages)
06 Feb 2015	CH01	Director's details changed for David Peter Tighe on 6 February 2015	(2 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013	(2 pages)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(17 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/11/2012	(1 page)
13 Dec 2012	AR01	Annual return made up to 27 November 2012	(17 pages)
28 Dec 2011	AR01	Annual return made up to 27 November 2011	(17 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Robert Jonckheer as a director	(2 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(18 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)