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ALVIS OWNER CLUB LIMITED

Company number 04034465

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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)
12 Aug 2013 CH01 Director's details changed for Edgar Erich Manfred Fleischinann on 12 August 2013
25 Jun 2013 MEM/ARTS Memorandum and Articles of Association
06 Jun 2013 AP01 Appointment of Edgar Erich Manfred Fleischinann as a director
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 AP01 Appointment of John Tabram Hay as a director
05 Mar 2013 TM01 Termination of appointment of Andrew Robison as a director
08 Oct 2012 AP01 Appointment of Stephen Ronald Tillyer as a director
14 Aug 2012 AR01 Annual return made up to 17 July 2012 no member list
13 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Apr 2012 AP01 Appointment of Mr Brian Peter Maile as a director
19 Apr 2012 TM01 Termination of appointment of Christopher Storrar as a director
24 Jan 2012 AP01 Appointment of John Christopher Ratcliffe as a director
24 Jan 2012 TM01 Termination of appointment of William Shields as a director
24 Jan 2012 TM01 Termination of appointment of Andrew Storrar as a director
18 Aug 2011 AR01 Annual return made up to 17 July 2011 no member list
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Feb 2011 AP01 Appointment of Anthony Robin Mcgarel-Groves as a director
10 Feb 2011 TM01 Termination of appointment of Timothy Strevens as a director
10 Feb 2011 TM01 Termination of appointment of Derek Tourle as a director
10 Feb 2011 AP01 Appointment of Colin George Hall as a director
09 Aug 2010 AR01 Annual return made up to 17 July 2010 no member list
09 Aug 2010 CH01 Director's details changed for Professor Andrew Martin Storrar on 17 July 2010
09 Aug 2010 CH01 Director's details changed for Malcolm Francis Davey on 17 July 2010
09 Aug 2010 CH01 Director's details changed for Andrew John Southwood Robison on 17 July 2010