ALVERSTOCK LTD

Company number 03969293

Date	Type	Description	View / Download
11 Dec 2007	287	Registered office changed on 11/12/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB	(1 page)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
27 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
30 May 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
25 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Apr 2005	363s	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/04/05 363(190) ‐ Location of debenture register address changed	(3 pages)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
28 Apr 2004	363s	Return made up to 11/04/04; full list of members	(3 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: swiss fides, 85 south street dorking surrey RH4 2LA	(1 page)
20 Jun 2003	363s	Return made up to 11/04/03; full list of members	(6 pages)
26 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
17 Apr 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
16 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: swiss fides PLC 50 queen anne street london W1M 0HQ	(1 page)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
24 May 2001	363s	Return made up to 11/04/01; bulk list available separately	(6 pages)
19 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
19 Jun 2000	88(2)	Ad 18/04/00--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)