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ALDWYCH ADMINISTRATION SERVICES LIMITED

Company number 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)
13 May 2008 353 Location of register of members
13 May 2008 288a Secretary appointed michael perman logged form
13 May 2008 288b Appointment terminate, secretary mark grimwood logged form
13 May 2008 287 Registered office changed on 13/05/2008 from 20 bedfordbury london WC2N 4BL
13 May 2008 288a Secretary appointed mr michael stephen perman
13 May 2008 288b Appointment terminated secretary mark grimwood
21 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
14 Jun 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: 110 cannon street london EC4N 6AR
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
09 May 2006 363a Return made up to 01/05/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
11 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2005 AA Full accounts made up to 30 June 2004
07 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
05 Mar 2004 AA Full accounts made up to 30 June 2003
09 May 2003 363s Return made up to 01/05/03; full list of members
27 Mar 2003 AA Full accounts made up to 30 June 2002
13 Aug 2002 288c Director's particulars changed
15 May 2002 363s Return made up to 01/05/02; full list of members