ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Company number 05661205

Date	Type	Description	View / Download
15 Dec 2009	CH01	Director's details changed for Susan Adeane on 15 December 2009	(2 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 Apr 2009	288b	Appointment terminated director stephen kairis	(1 page)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/12/2008	(1 page)
29 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Dec 2007	363a	Return made up to 22/12/07; full list of members	(3 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)