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ALDERMANS LIMITED

Company number 05823348

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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)
03 Mar 2008 AA Full accounts made up to 30 April 2007
13 Nov 2007 288a New director appointed
07 Jun 2007 363a Return made up to 19/05/07; full list of members
07 Jun 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 395 Particulars of mortgage/charge
28 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
03 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
03 Jul 2006 88(2)R Ad 13/06/06--------- £ si 9999@1=9999 £ ic 1/10000
03 Jul 2006 123 Nc inc already adjusted 19/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 288a New director appointed
09 Jun 2006 287 Registered office changed on 09/06/06 from: marc house 13-14 great st. Thomas street london EC4V 2BB
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned
19 May 2006 NEWINC Incorporation