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ALDGATE HOUSE NOMINEE NO. 2 LIMITED

Company number 05660294

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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)
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Susan Adeane on 15 December 2009
07 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director stephen kairis
22 Dec 2008 363a Return made up to 22/12/08; full list of members
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/12/2008
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 288b Director resigned
18 Dec 2007 363a Return made up to 22/12/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 288c Director's particulars changed
06 Jul 2007 288c Director's particulars changed
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
09 Jan 2007 363a Return made up to 22/12/06; full list of members
19 Oct 2006 288c Secretary's particulars changed
07 Sep 2006 288c Director's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed