ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

Date	Type	Description	View / Download
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Nov 2011	AP01	Appointment of Brian William Morrison as a director	(3 pages)
15 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(15 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Hares as a director	(1 page)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
31 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(1 page)
31 May 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 31 May 2011	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
06 Dec 2010	AP01	Appointment of David Martin Green as a director	(3 pages)
22 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(15 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Aug 2010	CH01	Director's details changed for Ian John Hares on 28 October 2009	(3 pages)
29 Jun 2010	SH20	Statement by directors	(1 page)
29 Jun 2010	CAP-SS	Solvency statement dated 29/06/10	(1 page)
29 Jun 2010	SH19	Statement of capital on 29 June 2010 GBP 1,010,000	(4 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Apr 2010	CH01	Director's details changed for Rachel Jane Morrison on 27 January 2010	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Rachel Jane Morrison on 5 November 2009	(3 pages)
01 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(15 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)