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ALVERNE LODGE (LEAMINGTON) LIMITED

Company number 00737788

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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)
12 Nov 2009 CH01 Director's details changed for Director Gary John Keane on 27 October 2008
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 19/10/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 288b Appointment terminated director robert blake
15 Nov 2007 363s Return made up to 19/10/07; no change of members
08 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
17 Nov 2006 363s Return made up to 19/10/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 288b Director resigned
21 Nov 2005 363s Return made up to 19/10/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 19/10/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 19/10/03; full list of members
13 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Dec 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed;new director appointed
29 Nov 2001 288a New director appointed
25 Oct 2001 363s Return made up to 19/10/01; full list of members
25 Oct 2001 288b Secretary resigned;director resigned