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ALDBRIDGE SERVICES LONDON LIMITED

Company number 04852087

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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 Feb 2012 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
16 Feb 2012 TM02 Termination of appointment of Tracey Page as a secretary
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Dec 2009 AP01 Appointment of Mr Poh Lim Lai as a director
11 Dec 2009 AP01 Appointment of Stephen John Martin as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2009 363a Return made up to 31/07/09; full list of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from 7TH floor 52-54 gracechurch street london EC3V 0EH
01 Sep 2009 353 Location of register of members
01 Sep 2009 190 Location of debenture register
15 Jun 2009 287 Registered office changed on 15/06/2009 from 52-54 gracechurch street london EC3V 0EH
15 Jun 2009 287 Registered office changed on 15/06/2009 from tricor aldbridge LLP 7TH floor 52-54 gracechurch street london EC3V 0EH
08 Jun 2009 287 Registered office changed on 08/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ
23 Mar 2009 288b Appointment terminated director paul moyes
15 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
14 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
29 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
01 Sep 2008 363a Return made up to 31/07/08; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Mar 2008 288a Director appointed paul david stuart moyes
01 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Aug 2007 288b Secretary resigned