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ALWAY LOUGHBOROUGH LIMITED

Company number 01912799

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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)
19 Nov 2008 353 Location of register of members
19 Nov 2008 190 Location of debenture register
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2007 88(2)R Ad 17/07/06--------- £ si 90000@1
05 Dec 2007 123 Nc inc already adjusted 17/07/06
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 363s Return made up to 27/08/07; no change of members
  • 363(287) ‐ Registered office changed on 18/10/07
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Sep 2006 363s Return made up to 27/08/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Sep 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Sep 2005 363s Return made up to 27/08/05; full list of members
23 Aug 2004 363s Return made up to 27/08/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 395 Particulars of mortgage/charge
13 Feb 2003 AA Accounts for a small company made up to 30 April 2002
21 Nov 2002 363s Return made up to 27/08/02; full list of members
05 Feb 2002 AA Accounts for a small company made up to 30 April 2001
17 Sep 2001 363s Return made up to 27/08/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
30 Aug 2000 363s Return made up to 27/08/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
21 Oct 1999 363s Return made up to 27/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed