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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)
15 Jun 2004 AA Full accounts made up to 31 August 2003
06 Mar 2004 288b Director resigned
30 Jan 2004 288a New director appointed
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New director appointed
15 Jul 2003 363s Return made up to 02/07/03; full list of members
01 Jul 2003 AA Full accounts made up to 31 August 2002
17 Jan 2003 288a New director appointed
22 Aug 2002 288c Director's particulars changed
15 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 August 2001
08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 123 £ nc 2000/3000 01/09/00
13 Sep 2001 363s Return made up to 02/07/01; change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
18 Sep 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 AA Accounts for a small company made up to 31 August 1999
22 Sep 1999 88(2)R Ad 05/07/99--------- £ si 1@1=1 £ ic 102/103
29 Jul 1999 363s Return made up to 02/07/99; full list of members
06 May 1999 225 Accounting reference date extended from 31/07/99 to 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/99 to 31/08/99
10 Aug 1998 288a New secretary appointed