Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2002
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15 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
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15 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 21 June 2011
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10 Jul 2012 |
AR01 |
Annual return made up to 21 June 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on the 15 November 2012
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28 Mar 2012 |
AA |
Full accounts made up to 31 December 2011
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07 Jul 2011 |
AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on the 15 November 2012
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24 Feb 2011 |
AA |
Full accounts made up to 31 December 2010
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02 Dec 2010 |
SH08 |
Change of share class name or designation
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02 Dec 2010 |
CC04 |
Statement of company's objects
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02 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 25/11/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 188(4)(a)/175(1) 25/11/2010
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24 Jun 2010 |
AR01 |
Annual return made up to 21 June 2010 with full list of shareholders
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24 Jun 2010 |
CH01 |
Director's details changed for Mrs Jane Caroline Woodhead on 1 January 2010
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24 Jun 2010 |
CH01 |
Director's details changed for Matthew Alan William Perrett on 1 January 2010
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18 Jan 2010 |
CH01 |
Director's details changed for Matthew Alan William Perrett on 1 January 2010
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18 Jan 2010 |
CH03 |
Secretary's details changed for Mrs Jane Caroline Woodhead on 1 January 2010
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18 Jan 2010 |
CH01 |
Director's details changed for Mrs Jane Caroline Woodhead on 1 January 2010
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14 Jan 2010 |
AA01 |
Current accounting period extended from 31 July 2010 to 31 December 2010
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13 Jan 2010 |
AA |
Full accounts made up to 31 July 2009
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04 Dec 2009 |
CERTNM |
Company name changed the aldridge group LIMITED\certificate issued on 04/12/09
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RES15 ‐
Change company name resolution on 2009-11-03
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08 Nov 2009 |
CONNOT |
Change of name notice
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22 Jun 2009 |
363a |
Return made up to 21/06/09; full list of members
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09 Jan 2009 |
AA |
Full accounts made up to 31 July 2008
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23 Jun 2008 |
363a |
Return made up to 21/06/08; full list of members
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17 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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