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ALDGATE PRESS LIMITED

Company number 05648277

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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)
13 Jan 2016 CH01 Director's details changed for Kevin Albert Fernandes on 13 January 2016
26 Oct 2015 TM01 Termination of appointment of Stephanie Elizabeth Cloete as a director on 30 September 2015
26 Oct 2015 TM01 Termination of appointment of Philip Morris as a director on 30 September 2015
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 400
19 Oct 2015 SH03 Purchase of own shares.
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 MR01 Registration of charge 056482770002, created on 31 March 2015
05 Mar 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 480
17 Jan 2015 MR04 Satisfaction of charge 1 in full
16 Oct 2014 TM01 Termination of appointment of Neil William Paterson as a director on 18 July 2014
16 Oct 2014 AP01 Appointment of Jason Tabi as a director on 18 July 2014
04 Jul 2014 TM01 Termination of appointment of Gillian Rolfe as a director
04 Jul 2014 AP01 Appointment of Lusu Miah as a director
04 Jul 2014 AP01 Appointment of Nicolette Mills as a director
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 480
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 455
16 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Dr Andrew Holmes as a director
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders