ALDGATE DEVELOPMENTS (GP1) LIMITED

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Company Documents

DateDescription
20/05/1520 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077075010008

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13/05/1513 May 2015 DIRECTOR APPOINTED MR. WESLEY FULLER

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13/05/1513 May 2015 DIRECTOR APPOINTED MR. JOSHUA CARPER

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10/05/1510 May 2015 REGISTERED OFFICE CHANGED ON 10/05/2015 FROM
155 MOORGATE
LONDON
EC2M 6XB

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARY STEWART

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075010006

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075010007

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09/03/159 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR PRATEEK SHARMA

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR SAMEER OUNDHAKAR

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077075010007

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077075010006

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/08/1411 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075010005

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/11/1312 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077075010005

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05/11/135 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/07/1326 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MR PRATEEK SHARMA

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27/11/1227 November 2012 DIRECTOR APPOINTED MR SAMEER OUNDHAKAR

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 28/08/2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
ATELIER HOUSE 64 PRATT STREET
LONDON
NW1 0LF
UNITED KINGDOM

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01/08/121 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/119 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/1125 July 2011 CURRSHO FROM 31/07/2012 TO 31/12/2011

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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