ALDGATE PLACE (GP) LIMITED

Company number 07829315

Date	Type	Description	View / Download
17 Feb 2014	MR01	Registration of charge 078293150001	(38 pages)
17 Feb 2014	MR01	Registration of charge 078293150002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(38 pages)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(27 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	(10 pages)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	(27 pages)
12 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012	(21 pages)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2012	(11 pages)
12 Nov 2012	TM01	Termination of appointment of Michael Rayner as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Edward Anthony Beaver as a director	(3 pages)
27 Mar 2012	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	(3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 1,000.00	(4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Mar 2012	TM02	Termination of appointment of Ndiana Ekpo as a secretary	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Robert Kenneth Williams as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Alastair George Baird as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr David Gregory Tillotson as a director	(3 pages)
22 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	(3 pages)
22 Mar 2012	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom on 22 March 2012	(2 pages)
31 Oct 2011	NEWINC	Incorporation	(26 pages)