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ALDRIDGE INTERNATIONAL LIMITED

Company number 04783663

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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)
05 Jun 2007 288a New director appointed
04 Apr 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned;director resigned
26 Jul 2006 363a Return made up to 02/06/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
22 May 2006 288b Director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re guaratee 16/01/06
14 Feb 2006 288b Director resigned
26 Jan 2006 155(6)a Declaration of assistance for shares acquisition
26 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 395 Particulars of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
13 Oct 2005 AA Full accounts made up to 31 December 2004
25 Jun 2005 363a Return made up to 02/06/05; full list of members
04 Oct 2004 287 Registered office changed on 04/10/04 from: silca house 30-34 eagle wharf road london N1 7EB
26 Jul 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363a Return made up to 02/06/04; full list of members
08 Jul 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
16 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
24 Jun 2003 287 Registered office changed on 24/06/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE