ALDRED BALCLUTHA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/02/1426 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALDRED |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/09/2013 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/09/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM |
| 04/03/134 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 21/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 21/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 21/08/2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 2 LONGSIGHT ROAD RAMSBOTTOM BURY LANCASHIRE BL0 9TD ENGLAND |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/07/2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/07/2011 |
| 07/03/127 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 01/07/2011 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 2 LONGSIGHT ROAD, HOLCOMBE BROOK BURY LANCASHIRE BL9 9TD |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 15/01/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/1019 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 01/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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