- Company Overview for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- Filing history for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- People for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- Registers for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- More for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
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
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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 |