ALDRINGHAM BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/158 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/01/1016 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MINTO / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROBERTA MINTO / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARPE MINTO / 16/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MRS YVONNE ROBERTA MINTO |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | COMPANY NAME CHANGED JUST WILLS (SUFFOLK) LIMITED CERTIFICATE ISSUED ON 01/10/07; RESOLUTION PASSED ON 17/09/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: SARACENS HOUSE ST MARGARETS GREEN IPSWICH SUFFOLK IP4 2BN |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 7 ALDRINGHAM HOUSE ALDEBURGH ROAD ALDRINGHAM SUFFOLK IP16 4PT |
| 09/07/079 July 2007 | COMPANY NAME CHANGED GREYSTONE CYCLES LIMITED CERTIFICATE ISSUED ON 09/07/07; RESOLUTION PASSED ON 03/07/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED PANAMARK LIMITED CERTIFICATE ISSUED ON 15/08/06; RESOLUTION PASSED ON 09/08/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: SARACENS HOUSE ST MARGARETS GREEN IPSWICH SUFFOLK IP16 4PT |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: SARACENS HOUSE ST MARGARETS GREEN IPSWICH SUFFOLK IP4 2BN |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: FRISTON BUSINESS CENTRE ALDEBURGH ROAD FRISTON SUFFOLK IP17 1NP |
| 03/04/063 April 2006 | COMPANY NAME CHANGED INDIA RUBBER COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/06; RESOLUTION PASSED ON 29/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SARACENS HOUSE ST MARGARETS GREEN IPSWICH IP4 2BN |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED PANAMARK LIMITED CERTIFICATE ISSUED ON 18/10/05; RESOLUTION PASSED ON 10/10/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company