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THE ALDEBURGH DEVELOPMENT AND INVESTMENT COMPANY LIMITED

Company number 05935077

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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)
04 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Ensors Chartered Accountants Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
04 Nov 2014 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 1 November 2014
04 Nov 2014 AP03 Appointment of Mrs Patricia Gaunt as a secretary on 1 November 2014
04 Nov 2014 AD02 Register inspection address has been changed to C/O Ensors Chartered Accountants Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
08 Oct 2014 AD01 Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 8 October 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 CH04 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010
10 Dec 2010 AD01 Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for David Peter Cook Gaunt on 14 September 2010
14 Sep 2010 CH04 Secretary's details changed for Bishop & Sewell Secretaries Limited on 14 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2008 363a Return made up to 14/09/08; full list of members
08 Oct 2007 363a Return made up to 14/09/07; full list of members
25 Jan 2007 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge