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ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Company number 05661205

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Company Results (links open in a new window)
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)
06 Nov 2013	AP01	Appointment of Mr David Leonard Grose as a director	View PDF Appointment of Mr David Leonard Grose as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Ms Kirsty Ann-Marie Wilman as a director	View PDF Appointment of Ms Kirsty Ann-Marie Wilman as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	TM02	Termination of appointment of Veronica Warner as a secretary	View PDF Termination of appointment of Veronica Warner as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	CH01	Director's details changed for Mr David Matthew Teasdale on 8 March 2013	View PDF Director's details changed for Mr David Matthew Teasdale on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	CH01	Director's details changed for Cyril Francis Johnson on 11 December 2012	View PDF Director's details changed for Cyril Francis Johnson on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP03	Appointment of Veronica Warner as a secretary	View PDF Appointment of Veronica Warner as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM02	Termination of appointment of Lisa Sunner as a secretary	View PDF Termination of appointment of Lisa Sunner as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Susan Fairclough as a director	View PDF Termination of appointment of Susan Fairclough as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	View PDF Director's details changed for Susan Adeane on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	CH01	Director's details changed for Timothy Charles Wilkinson on 9 August 2010	View PDF Director's details changed for Timothy Charles Wilkinson on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH03	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010	View PDF Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	CH01	Director's details changed for David Matthew Teasdale on 9 August 2010	View PDF Director's details changed for David Matthew Teasdale on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010	View PDF Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Hitchen on 5 February 2010	View PDF Director's details changed for Christopher John Hitchen on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	View PDF Director's details changed for Cyril Francis Johnson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AP01	Appointment of David Matthew Teasdale as a director	View PDF Appointment of David Matthew Teasdale as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AP01	Appointment of Timothy Charles Wilkinson as a director	View PDF Appointment of Timothy Charles Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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