Advanced company searchLink opens in new window

ALDERSGATE ESTATES LIMITED

Company number 03246219

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2000 AA Accounts for a small company made up to 31 August 1999
29 Sep 1999 363s Return made up to 05/09/99; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
14 Dec 1998 287 Registered office changed on 14/12/98 from: centurion house 37 jewry street london EC3N 2EX
06 Nov 1998 395 Particulars of mortgage/charge
06 Nov 1998 395 Particulars of mortgage/charge
12 Oct 1998 363s Return made up to 05/09/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 31 August 1997
24 Aug 1998 288a New secretary appointed
24 Aug 1998 288b Secretary resigned
21 Jul 1998 288b Director resigned
19 Feb 1998 287 Registered office changed on 19/02/98 from: c/o hardwick and co porters place 33 st john street london EC1M 4AA
23 Jan 1998 288b Director resigned
12 Oct 1997 363s Return made up to 05/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1997 288b Secretary resigned
12 Oct 1997 288b Director resigned
12 Aug 1997 225 Accounting reference date shortened from 30/09/97 to 31/08/97
13 May 1997 128(4) Notice of assignment of name or new name to shares
12 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
12 May 1997 88(2)R Ad 15/04/97--------- £ si 499998@1=499998 £ ic 2/500000
12 May 1997 123 £ nc 100/5000000 15/04/97