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ALDGATE TRUSTEES LIMITED

Company number 03009426

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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)
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 CH01 Director's details changed for Patrick Earle Evans on 6 November 2009
02 Nov 2009 AP01 Appointment of Richard Colin Boniface as a director
30 Oct 2009 TM01 Termination of appointment of Richard Prior as a director
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Phillip Eric Goodings on 15 October 2009
10 Sep 2009 288a Director appointed duncan craig howorth
03 Sep 2009 288b Appointment terminated director michael brown
02 Sep 2009 288b Appointment terminated director nigel manley
07 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 20/05/09; full list of members
11 Feb 2009 288a Director appointed richard murray prior
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 53
13 Aug 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 288b Appointment terminated director andrew wale
30 May 2008 363a Return made up to 20/05/08; full list of members
31 Mar 2008 288b Appointment terminated director jamie murphy
17 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 AA Full accounts made up to 31 December 2006
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 363a Return made up to 20/05/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: the pearl centre lynch wood peterborough PE2 6FY
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned