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ALDENHAM LIMITED

Company number 04491788

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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)
16 Jun 2004 288a New secretary appointed
14 May 2004 288b Director resigned
07 Apr 2004 88(2)R Ad 01/10/02--------- £ si 2000@1
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 363s Return made up to 22/07/03; full list of members
28 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
28 Aug 2003 88(2)R Ad 01/10/02-01/08/03 £ si 198@1=198 £ ic 2/200
28 Aug 2003 288a New director appointed
06 Jun 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
28 Oct 2002 288a New secretary appointed;new director appointed
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
12 Sep 2002 CERTNM Company name changed GORDONS13 LIMITED\certificate issued on 12/09/02
22 Jul 2002 NEWINC Incorporation