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ALWAYSON LIMITED

Company number 04090448

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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)
05 Apr 2013 AA Full accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2010 AP01 Appointment of Mr Russell George Healey as a director
22 Jul 2010 TM02 Termination of appointment of Lindy Zaremba as a secretary
22 Jul 2010 TM01 Termination of appointment of Jerzy Zaremba as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Lindy Jane Zaremba on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Jerzy Zaremba on 20 October 2009
22 Dec 2008 AA Full accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 16/10/08; full list of members
23 Nov 2007 AA Full accounts made up to 30 June 2007
23 Nov 2007 AA Full accounts made up to 30 June 2006
18 Oct 2007 363a Return made up to 16/10/07; full list of members
18 Dec 2006 363a Return made up to 16/10/06; full list of members
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned;director resigned
04 Aug 2006 395 Particulars of mortgage/charge
21 Apr 2006 AA Full accounts made up to 30 June 2005