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ALDI ALPHA LIMITED

Company number 05379636

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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)
20 Jan 2009 288a Director appointed mr julian matthew middleton
20 Jan 2009 288b Appointment terminated secretary nicholas williams
20 Jan 2009 288b Appointment terminated secretary mandy stretton
20 Jan 2009 288b Appointment terminated director jonathan morshead
03 Oct 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 288c Secretary's change of particulars / nicholas williams / 31/03/2008
27 Mar 2008 288c Director's change of particulars / jonathan morshead / 27/03/2008
07 Mar 2008 363a Return made up to 01/03/08; full list of members
07 Mar 2008 353 Location of register of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2007 288b Director resigned
11 May 2007 363s Return made up to 01/03/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 01/03/06; full list of members
10 Apr 2006 288a New secretary appointed
31 Jan 2006 288c Director's particulars changed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed;new director appointed
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05