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ALDRICH & CO LIMITED

Company number 02989617

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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)
23 Nov 2015 AD04 Register(s) moved to registered office address 106 Salisbury House Finsbury Circus London EC2M 5QQ
19 Jun 2015 SH10 Particulars of variation of rights attached to shares
27 Apr 2015 AA Accounts for a small company made up to 31 December 2014
30 Mar 2015 MR01 Registration of charge 029896170001, created on 24 March 2015
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 42
12 Nov 2014 CH01 Director's details changed for Kim Marie St John on 1 October 2014
12 Nov 2014 CH01 Director's details changed for Kim Marie St John on 1 October 2014
12 Nov 2014 CH01 Director's details changed for Mrs Emily Clare Aldrich on 1 October 2013
09 Apr 2014 AA Accounts for a small company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 42
05 Dec 2013 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom
18 Jun 2013 AA Accounts for a small company made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
22 Nov 2012 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA
22 Nov 2012 CH01 Director's details changed for Kim Marie St John on 8 November 2012
22 Nov 2012 AD03 Register(s) moved to registered inspection location
22 Nov 2012 CH03 Secretary's details changed for Alexandra Louise Haynes on 1 September 2012
22 Nov 2012 TM02 Termination of appointment of Kim St John as a secretary
16 Oct 2012 AP03 Appointment of Alexandra Louise Haynes as a secretary
09 Mar 2012 AA Accounts for a small company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Toby Richard Aldrich on 8 November 2011
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a small company made up to 31 December 2009