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BL ALDGATE HOLDINGS LIMITED

Company number 05876405

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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)
25 Jul 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
17 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
05 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Jan 2010 TM01 Termination of appointment of Steven Boyes as a director
27 Jan 2010 TM01 Termination of appointment of Richard Brooke as a director
27 Jan 2010 TM01 Termination of appointment of Mark Clare as a director
27 Jan 2010 TM01 Termination of appointment of Clive Fenton as a director
27 Jan 2010 TM01 Termination of appointment of Laurence Dent as a director
20 Nov 2009 CH01 Director's details changed for Russell Alan Deards on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Ian Hogarth on 19 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Richard John Russell Brooke on 28 October 2009
07 Aug 2009 288b Appointment terminated director mark pain
27 Jul 2009 288a Director appointed ian hogarth
21 Jul 2009 288a Director appointed russell alan deards
16 Jul 2009 363a Return made up to 14/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / mark clare / 05/01/2009
17 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
23 Jul 2008 363a Return made up to 14/07/08; full list of members
29 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007