ALUK Trading Limited

Company Name	ALUK Trading Limited
Directors	John Martin Graham and Benjamin Timothy Clarkson
Company Status	Active
Company Number	02341027
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Previous Names	BLF Trading Limited and BLF Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(28 years, 2 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	England
Correspondence Address	The White Chapel Building Whitechapel High Street London E1 8QS

Director Name	Mr Benjamin Timothy Clarkson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(30 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The White Chapel Building Whitechapel High Street London E1 8QS

Secretary Name	Mr Benjamin Timothy Peter Clarkson
Status	Current
Appointed	01 January 2020(30 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	The White Chapel Building Whitechapel High Street London E1 8QS

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Director Name	Anthony Hawser
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	22 Wilton Street London SW1X 7AX

Director Name	Christa Maria Paxton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1994)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	631 Kings Road London SW6 2ES

Secretary Name	Ms Heather Robb Lamont
Nationality	British
Status	Resigned
Appointed	15 November 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	17 Whitton Dene Hounslow Middlesex TW3 2JN

Secretary Name	Debbie Bernice Whatt
Nationality	British
Status	Resigned
Appointed	25 April 1995(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Bramley Way Ashtead Surrey KT21 1QY

Director Name	Dr Mark Gordon Britton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2005)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	Woodham House 92 Ashley Road Walton On Thames Surrey KT12 1HP

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2002)
Role	Banker
Country of Residence	England
Correspondence Address	102 Elgin Crescent London W11 2JL

Director Name	Mr William Guthrie McGregor Michie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	57 Charterfield Avenue Putney London SW15 6HW

Director Name	Ian John Hudson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	87 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Secretary Name	Timothy Moore
Nationality	British
Status	Resigned
Appointed	03 July 2006(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Filton Court Farrow Lane London SE14 5DL

Secretary Name	David George Laughton
Nationality	British
Status	Resigned
Appointed	18 September 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	8 Wisteria Way Northampton Northamptonshire NN3 3QB

Director Name	Gillian Anne Perkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2009)
Role	Marketing
Correspondence Address	33 Mandrake Road London SW17 7PZ

Secretary Name	Dame Helena Shovelton
Nationality	British
Status	Resigned
Appointed	31 May 2008(19 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2008)
Role	Chief Executive
Correspondence Address	Garden Lodge Bayham Abbey Lamberhurst Kent TN3 8BG

Secretary Name	Mrs Christine Jane Lewis
Nationality	British
Status	Resigned
Appointed	20 October 2008(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2012)
Role	Accountant
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Director Name	Mr Peter Michael Corbett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(19 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2011)
Role	Accountant
Country of Residence	Unitied Kingdon
Correspondence Address	13 Kestrel Close Epsom Surrey KT19 7EJ

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Channings Woking Surrey GU21 4JB

Director Name	Ms Diane Susan Hedges
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 March 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	69 Whiteknights Road Earley Reading Berkshire RG6 7BB

Director Name	Ms Lorraine Elizabeth Clifton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 March 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Montague Road Richmond Surrey TW10 6QW

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2013)
Role	Company Chairman
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Prof Duncan William Empey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2013)
Role	Respiratory Physician
Country of Residence	United Kingdom
Correspondence Address	Bmi Fitzroy Square Hospital 14 Fitzroy Square London W1T 6AH

Director Name	Mr Richard David Chappell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 March 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Alex Fowles
Status	Resigned
Appointed	18 September 2012(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 20 August 2013)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Mrs Francoise Harris
Status	Resigned
Appointed	20 August 2013(24 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 2014)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Alex Fowles
Status	Resigned
Appointed	11 March 2014(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Director Name	Mr Graham Colbert
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Mr Adam Leadbetter
Status	Resigned
Appointed	23 June 2016(27 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 October 2016)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Miss Sharon Henley
Status	Resigned
Appointed	14 October 2016(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2018)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Director Name	Baroness Tessa Blackstone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Labour Peer
Country of Residence	England
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Judith Edward
Status	Resigned
Appointed	22 February 2018(29 years, 1 month after company formation)
Appointment Duration	9 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Mr Paul James Butler
Status	Resigned
Appointed	22 November 2018(29 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 April 2019)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Secretary Name	Mr John Christopher Whiterow
Status	Resigned
Appointed	08 April 2019(30 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2019)
Role	Company Director
Correspondence Address	73-75 Goswell Road London EC1V 7ER

Contact

Website	blf.org.uk

Location

Registered Address	The White Chapel Building Whitechapel High Street London E1 8QS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	British Lung Foundation 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (0 days from now)

Charges

20 September 1990	Delivered on: 10 October 1990 Persons entitled: British Lung Foundation Classification: Floating charge Secured details: Sterling pounds 15,000 and all monies due or to become due from the company to the chargee. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

24 May 2023	Company name changed blf services LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25 (3 pages)
23 May 2023	Confirmation statement made on 14 April 2023 with updates (4 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (13 pages)
16 January 2023	Notification of Asthma and Lung Uk as a person with significant control on 10 January 2023 (2 pages)
16 January 2023	Cessation of Asthma Uk and British Lung Foundation Partnership as a person with significant control on 10 January 2023 (1 page)
20 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
16 February 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
6 January 2022	Confirmation statement made on 14 April 2021 with no updates (3 pages)
5 March 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
25 January 2021	Change of details for British Lung Foundation as a person with significant control on 1 January 2020 (2 pages)
3 December 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
29 January 2020	Registered office address changed from 73-75 Goswell Road London EC1V 7ER to 18 Mansell Street London E1 8AA on 29 January 2020 (1 page)
15 January 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
10 January 2020	Appointment of Mr Benjamin Timothy Peter Clarkson as a secretary on 1 January 2020 (2 pages)
10 January 2020	Termination of appointment of John Christopher Whiterow as a secretary on 31 December 2019 (1 page)
10 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
10 January 2020	Termination of appointment of Tessa Blackstone as a director on 31 December 2019 (1 page)
10 January 2020	Appointment of Mr Benjamin Timothy Clarkson as a director on 1 January 2020 (2 pages)
18 April 2019	Appointment of Mr John Christopher Whiterow as a secretary on 8 April 2019 (2 pages)
18 April 2019	Termination of appointment of Paul James Butler as a secretary on 5 April 2019 (1 page)
16 January 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
26 November 2018	Appointment of Mr Paul James Butler as a secretary on 22 November 2018 (2 pages)
22 November 2018	Termination of appointment of Judith Edward as a secretary on 22 November 2018 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
23 February 2018	Appointment of Judith Edward as a secretary on 22 February 2018 (2 pages)
23 February 2018	Termination of appointment of Sharon Henley as a secretary on 22 February 2018 (1 page)
23 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
14 July 2017	Termination of appointment of Peter Malcolm Dolphin as a director on 30 June 2017 (1 page)
14 July 2017	Appointment of Baroness Tessa Blackstone as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Baroness Tessa Blackstone as a director on 1 July 2017 (2 pages)
14 July 2017	Termination of appointment of Peter Malcolm Dolphin as a director on 30 June 2017 (1 page)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Graham Colbert as a director on 7 April 2017 (1 page)
19 April 2017	Appointment of Mr John Martin Graham as a director on 7 April 2017 (2 pages)
19 April 2017	Termination of appointment of Graham Colbert as a director on 7 April 2017 (1 page)
19 April 2017	Appointment of Mr John Martin Graham as a director on 7 April 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 October 2016	Appointment of Miss Sharon Henley as a secretary on 14 October 2016 (2 pages)
25 October 2016	Appointment of Miss Sharon Henley as a secretary on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Adam Leadbetter as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Adam Leadbetter as a secretary on 14 October 2016 (1 page)
8 July 2016	Termination of appointment of Alex Fowles as a secretary on 23 June 2016 (1 page)
8 July 2016	Appointment of Mr Adam Leadbetter as a secretary on 23 June 2016 (2 pages)
8 July 2016	Termination of appointment of Alex Fowles as a secretary on 23 June 2016 (1 page)
8 July 2016	Appointment of Mr Adam Leadbetter as a secretary on 23 June 2016 (2 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
22 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 March 2015	Appointment of Mr Peter Malcolm Dolphin as a director on 12 March 2015 (2 pages)
19 March 2015	Appointment of Mr Peter Malcolm Dolphin as a director on 12 March 2015 (2 pages)
20 May 2014	Appointment of Mr Graham Colbert as a director (2 pages)
20 May 2014	Termination of appointment of Sabah Zubaida as a director (1 page)
20 May 2014	Appointment of Mr Graham Colbert as a director (2 pages)
20 May 2014	Termination of appointment of Sabah Zubaida as a director (1 page)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
25 March 2014	Termination of appointment of Francoise Harris as a secretary (1 page)
25 March 2014	Appointment of Alex Fowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Francoise Harris as a secretary (1 page)
25 March 2014	Appointment of Alex Fowles as a secretary (2 pages)
19 November 2013	Full accounts made up to 30 June 2013 (10 pages)
19 November 2013	Full accounts made up to 30 June 2013 (10 pages)
3 September 2013	Termination of appointment of Alex Fowles as a secretary (1 page)
3 September 2013	Appointment of Mrs Francoise Harris as a secretary (1 page)
3 September 2013	Appointment of Mrs Francoise Harris as a secretary (1 page)
3 September 2013	Termination of appointment of Alex Fowles as a secretary (1 page)
2 August 2013	Termination of appointment of Geoffrey Borwick as a director (1 page)
2 August 2013	Termination of appointment of Geoffrey Borwick as a director (1 page)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Termination of appointment of Richard Chappell as a director (1 page)
22 April 2013	Termination of appointment of Lorraine Clifton as a director (1 page)
22 April 2013	Termination of appointment of Diane Hedges as a director (1 page)
22 April 2013	Termination of appointment of Duncan Empey as a director (1 page)
22 April 2013	Termination of appointment of Richard Pinckard as a director (1 page)
22 April 2013	Termination of appointment of Diane Hedges as a director (1 page)
22 April 2013	Termination of appointment of Duncan Empey as a director (1 page)
22 April 2013	Termination of appointment of Richard Pinckard as a director (1 page)
22 April 2013	Termination of appointment of Richard Chappell as a director (1 page)
22 April 2013	Termination of appointment of Lorraine Clifton as a director (1 page)
29 November 2012	Full accounts made up to 30 June 2012 (10 pages)
29 November 2012	Full accounts made up to 30 June 2012 (10 pages)
17 October 2012	Appointment of Alex Fowles as a secretary (1 page)
17 October 2012	Appointment of Alex Fowles as a secretary (1 page)
9 August 2012	Termination of appointment of Christine Lewis as a secretary (1 page)
9 August 2012	Termination of appointment of Christine Lewis as a secretary (1 page)
19 June 2012	Appointment of Mr Richard David Chappell as a director (3 pages)
19 June 2012	Appointment of Mr Richard David Chappell as a director (3 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
11 January 2012	Appointment of Professor Duncan William Empey as a director (3 pages)
11 January 2012	Appointment of Professor Duncan William Empey as a director (3 pages)
29 November 2011	Full accounts made up to 30 June 2011 (10 pages)
29 November 2011	Full accounts made up to 30 June 2011 (10 pages)
25 October 2011	Appointment of Richard Pinckard as a director (3 pages)
25 October 2011	Appointment of Richard Pinckard as a director (3 pages)
30 September 2011	Appointment of Lord Geoffrey Robert James Borwick as a director (3 pages)
30 September 2011	Appointment of Lord Geoffrey Robert James Borwick as a director (3 pages)
14 September 2011	Termination of appointment of Peter Dolphin as a director (1 page)
14 September 2011	Termination of appointment of Peter Corbett as a director (1 page)
14 September 2011	Termination of appointment of Peter Dolphin as a director (1 page)
14 September 2011	Termination of appointment of Peter Corbett as a director (1 page)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
9 December 2010	Full accounts made up to 30 June 2010 (11 pages)
9 December 2010	Full accounts made up to 30 June 2010 (11 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Ms Lorraine Elizabeth Clifton on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Ms Lorraine Elizabeth Clifton on 20 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Mrs Christine Jane Lewis on 20 April 2010 (1 page)
20 April 2010	Secretary's details changed for Mrs Christine Jane Lewis on 20 April 2010 (1 page)
8 December 2009	Full accounts made up to 30 June 2009 (11 pages)
8 December 2009	Full accounts made up to 30 June 2009 (11 pages)
25 October 2009	Appointment of Peter Malcolm Dolphin as a director (2 pages)
25 October 2009	Appointment of Peter Malcolm Dolphin as a director (2 pages)
4 August 2009	Director appointed diane susan hedges (2 pages)
4 August 2009	Director appointed lorraine elizabeth clifton (2 pages)
4 August 2009	Director appointed lorraine elizabeth clifton (2 pages)
4 August 2009	Director appointed diane susan hedges (2 pages)
15 July 2009	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
15 July 2009	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
24 June 2009	Company name changed blf trading LIMITED\certificate issued on 27/06/09 (2 pages)
24 June 2009	Company name changed blf trading LIMITED\certificate issued on 27/06/09 (2 pages)
26 May 2009	Return made up to 20/04/09; full list of members (4 pages)
26 May 2009	Return made up to 20/04/09; full list of members (4 pages)
25 May 2009	Appointment terminated director gillian perkins (1 page)
25 May 2009	Appointment terminated director keith prowse (1 page)
25 May 2009	Appointment terminated director keith prowse (1 page)
25 May 2009	Appointment terminated director gillian perkins (1 page)
27 February 2009	Director appointed peter michael corbett (2 pages)
27 February 2009	Director appointed peter michael corbett (2 pages)
14 January 2009	Full accounts made up to 30 June 2008 (11 pages)
14 January 2009	Full accounts made up to 30 June 2008 (11 pages)
12 January 2009	Appointment terminated secretary helena shovelton (1 page)
12 January 2009	Appointment terminated secretary helena shovelton (1 page)
12 January 2009	Secretary appointed mrs christine jane lewis (1 page)
12 January 2009	Secretary appointed mrs christine jane lewis (1 page)
3 July 2008	Appointment terminated director ian hudson (1 page)
3 July 2008	Appointment terminated director ian hudson (1 page)
3 June 2008	Secretary appointed dame helena shovelton (2 pages)
3 June 2008	Appointment terminated secretary david laughton (1 page)
3 June 2008	Appointment terminated secretary david laughton (1 page)
3 June 2008	Secretary appointed dame helena shovelton (2 pages)
1 May 2008	Return made up to 20/04/08; full list of members (4 pages)
1 May 2008	Return made up to 20/04/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 30 June 2007 (11 pages)
23 January 2008	Full accounts made up to 30 June 2007 (11 pages)
11 May 2007	Return made up to 20/04/07; full list of members (3 pages)
11 May 2007	Return made up to 20/04/07; full list of members (3 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Full accounts made up to 30 June 2006 (11 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Full accounts made up to 30 June 2006 (11 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
12 May 2006	Return made up to 20/04/06; full list of members (7 pages)
12 May 2006	Return made up to 20/04/06; full list of members (7 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 30 June 2005 (10 pages)
15 December 2005	Full accounts made up to 30 June 2005 (10 pages)
5 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
31 March 2005	Auditor's resignation (1 page)
31 March 2005	Auditor's resignation (1 page)
15 December 2004	Full accounts made up to 30 June 2004 (10 pages)
15 December 2004	Full accounts made up to 30 June 2004 (10 pages)
25 May 2004	Return made up to 31/05/04; full list of members (8 pages)
25 May 2004	Return made up to 31/05/04; full list of members (8 pages)
12 February 2004	Full accounts made up to 30 June 2003 (10 pages)
12 February 2004	Full accounts made up to 30 June 2003 (10 pages)
22 September 2003	Registered office changed on 22/09/03 from: 78 hatton garden london EC1N 8LD (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 78 hatton garden london EC1N 8LD (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2003	Director resigned (1 page)
29 April 2003	Full accounts made up to 30 June 2002 (10 pages)
29 April 2003	Full accounts made up to 30 June 2002 (10 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (8 pages)
12 June 2002	Return made up to 31/05/02; full list of members (8 pages)
2 April 2002	Full accounts made up to 30 June 2001 (10 pages)
2 April 2002	Full accounts made up to 30 June 2001 (10 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
16 February 2001	Full accounts made up to 30 June 2000 (9 pages)
16 February 2001	Full accounts made up to 30 June 2000 (9 pages)
31 May 2000	Return made up to 31/05/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Return made up to 31/05/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2000	Full accounts made up to 30 June 1999 (10 pages)
9 March 2000	Full accounts made up to 30 June 1999 (10 pages)
14 June 1999	Return made up to 31/05/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 (4 pages)
14 June 1999	Return made up to 31/05/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 (4 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
10 July 1998	Return made up to 31/05/98; full list of members (10 pages)
10 July 1998	Return made up to 31/05/98; full list of members (10 pages)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
29 May 1997	Return made up to 31/05/97; no change of members (8 pages)
29 May 1997	Return made up to 31/05/97; no change of members (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
13 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
20 December 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 20/12/95 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 20/12/95 363(288) ‐ Director's particulars changed (8 pages)
25 October 1995	Registered office changed on 25/10/95 from: 8 peterborough mews london SW6 3BL (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 8 peterborough mews london SW6 3BL (1 page)
21 July 1995	Full accounts made up to 30 September 1994 (9 pages)
21 July 1995	Full accounts made up to 30 September 1994 (9 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 March 1994	Full accounts made up to 30 September 1993 (9 pages)
23 March 1994	Full accounts made up to 30 September 1993 (9 pages)
2 August 1993	Full accounts made up to 30 September 1992 (8 pages)
2 August 1993	Full accounts made up to 30 September 1992 (8 pages)
14 July 1992	Full accounts made up to 30 September 1991 (7 pages)
14 July 1992	Full accounts made up to 30 September 1991 (7 pages)
28 February 1992	Full accounts made up to 30 September 1990 (8 pages)
28 February 1992	Full accounts made up to 30 September 1990 (8 pages)
22 November 1990	Accounts for a dormant company made up to 30 September 1989 (3 pages)
22 November 1990	Accounts for a dormant company made up to 30 September 1989 (3 pages)
30 January 1989	Incorporation (17 pages)
30 January 1989	Incorporation (17 pages)

ALUK Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London