ALDWYCH ADMINISTRATION SERVICES LIMITED
Company number 02226343
- Company Overview for ALDWYCH ADMINISTRATION SERVICES LIMITED (02226343)
- Filing history for ALDWYCH ADMINISTRATION SERVICES LIMITED (02226343)
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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 Nov 2013 | TM01 | Termination of appointment of Graeme Dell as a director | |
| 26 Nov 2013 | AP01 | Appointment of Mr Tom Adam Shippey as a director | |
| 15 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 04 Jul 2013 | TM01 | Termination of appointment of Mark Coombs as a director | |
| 01 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 15 Jun 2012 | CH01 | Director's details changed for Mr Graeme John Dell on 13 June 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Graeme John Dell on 30 November 2009 | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Mr Michael Stephen Perman on 30 November 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Mark Langhorn Coombs on 30 November 2009 | |
| 10 Dec 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 11 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 23 Jan 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 04 Oct 2008 | CERTNM | Company name changed ashmore corporate finance LIMITED\certificate issued on 07/10/08 | |
| 26 Sep 2008 | 288b | Appointment terminated director ashmore investments (uk) LIMITED | |
| 26 Sep 2008 | 288a | Director appointed mr graeme john dell | |
| 26 Sep 2008 | 288a | Director appointed mr mark langhorn coombs | |
| 14 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 13 May 2008 | 190 | Location of debenture register | |
| 13 May 2008 | 287 | Registered office changed on 13/05/2008 from 5TH floor 61 aldwych london WC2B 4AE |