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ALDI (INVESTMENTS) LIMITED

Company number 02494691

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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)
20 Jan 2009 288b Appointment Terminated Secretary sarah walters
08 Oct 2008 288c Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals
03 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 15/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 15/05/07; full list of members
13 Jun 2007 363(288) Secretary's particulars changed
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
07 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 15/05/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH June 2024 under section 1088 of the Companies Act 2006
31 Jan 2006 288c Director's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
20 May 2005 363s Return made up to 15/05/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
28 Oct 2004 AA Accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 15/05/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
12 Sep 2003 AA Accounts made up to 29 December 2002
29 Aug 2003 288c Director's particulars changed
21 May 2003 363s Return made up to 15/05/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH June 2024 under section 1088 of the Companies Act 2006
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 AA Accounts made up to 30 December 2001
03 Jul 2002 363s Return made up to 15/05/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH June 2024 under section 1088 of the Companies Act 2006