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ALISON AT HOME LTD

Company number 04006785

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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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 45,101
18 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 CERTNM Company name changed bayswater publishing LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
  • NM01 ‐ Change of name by resolution
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Dec 2010 AD01 Registered office address changed from 77 South Audley Street London W1K 1JE on 6 December 2010
14 Sep 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 02/06/09; full list of members
24 Jul 2009 288c Director's change of particulars / alison cork / 20/06/2009
24 Jul 2009 288c Secretary's change of particulars / efraim zazo / 20/06/2009
31 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2009 88(3) Particulars of contract relating to shares
06 Mar 2009 88(2) Ad 28/11/08\gbp si 100@1=100\gbp ic 45001/45101\
06 Mar 2009 88(3) Particulars of contract relating to shares
06 Mar 2009 88(2) Ad 28/11/08\gbp si 45000@1=45000\gbp ic 1/45001\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2009 123 Gbp nc 1000/50000\28/11/08
10 Nov 2008 287 Registered office changed on 10/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ
26 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008