BL ALDGATE HOLDINGS LIMITED

Company number 05876405

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Neil Cooper as a director on 23 November 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Alastair George Baird on 8 September 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 402	(9 pages)
16 Jul 2015	TM01	Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015	(1 page)
21 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 402	(10 pages)
12 Feb 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
12 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(10 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 402	(3 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(15 pages)
09 Oct 2012	AP01	Appointment of Mr David Fraser Thomas as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(8 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
22 Nov 2011	CC04	Statement of company's objects	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Nov 2011	CERTNM	Company name changed david wilson homes land (no 6) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15	(2 pages)
18 Nov 2011	CONNOT	Change of name notice	(2 pages)
18 Nov 2011	AP01	Appointment of Kevin Russell Wotherspoon as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Barratt Corporate Secretarial Services Limited as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Kamalprit Bains as a director	(1 page)
18 Nov 2011	AP01	Appointment of Gary Mark Patrick as a director	(2 pages)
18 Nov 2011	AP01	Appointment of David Gregory Tillotson as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Robert Kenneth Williams as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Alastair Baird as a director	(2 pages)