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ALIDADE LIMITED

Company number 07681847

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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)
26 Jun 2014	CH01	Director's details changed for Mr Ronald Jonathan Rolls Asprey on 30 November 2013	View PDF Director's details changed for Mr Ronald Jonathan Rolls Asprey on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AD01	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 15 November 2013	View PDF Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 100.000	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 100.000 - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	CERTNM	Company name changed J.R.A.s clocks & watches LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-17	View PDF Company name changed J.R.A.s clocks & watches LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-17 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Mr Sebastian Gordon Whitestone as a director	View PDF Appointment of Mr Sebastian Gordon Whitestone as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Mr Andrew Charles Henery Crisford on 24 June 2011	View PDF Director's details changed for Mr Andrew Charles Henery Crisford on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AP01	Appointment of Mr Andrew Charles Henery Crisford as a director	View PDF Appointment of Mr Andrew Charles Henery Crisford as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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