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ALWAY ASSOCIATES (LONDON) LIMITED

Company number 03591627

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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)
26 Aug 2015 AP01 Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 104
30 Apr 2015 AA Full accounts made up to 31 July 2014
26 Mar 2015 TM01 Termination of appointment of Richard Norman Silver as a director on 28 February 2015
03 Dec 2014 AP01 Appointment of Mr Andrew Charles Ferguson as a director on 31 October 2014
03 Dec 2014 TM01 Termination of appointment of Steve Sadler as a director on 31 October 2014
03 Dec 2014 TM01 Termination of appointment of Barbara Jean Moore as a director on 31 October 2014
03 Dec 2014 TM02 Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014
01 Sep 2014 AP03 Appointment of Barbara Jean Moore as a secretary on 1 September 2014
01 Sep 2014 AP01 Appointment of Ms Barbara Jean Moore as a director on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Steve Sadler as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Steve Sadler as a secretary on 1 September 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 104
21 May 2014 TM01 Termination of appointment of Ryland Ash as a director
02 May 2014 AA Full accounts made up to 31 July 2013
14 Mar 2014 MR01 Registration of charge 035916270001
14 Nov 2013 TM01 Termination of appointment of Robert Shawyer as a director
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 31 July 2012
16 Apr 2013 AP01 Appointment of Mr Steve Sadler as a director
16 Apr 2013 TM01 Termination of appointment of Peter Ormston as a director
16 Apr 2013 TM01 Termination of appointment of Lorne Alway as a director
25 Mar 2013 TM01 Termination of appointment of Kevin Mckee as a director
04 Feb 2013 TM01 Termination of appointment of Michael Rowlinson as a director
14 Dec 2012 AD01 Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 14 December 2012