ALWAYSON LIMITED

Company number 04090448

Date	Type	Description	View / Download
24 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 2005	363a	Return made up to 16/10/05; full list of members	(2 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
26 Jul 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
01 Apr 2004	AUD	Auditor's resignation	(1 page)
06 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2003	363s	Return made up to 16/10/03; full list of members	(12 pages)
21 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2002	363s	Return made up to 16/10/02; full list of members; amend	(11 pages)
16 Nov 2002	363s	Return made up to 16/10/02; no change of members	(7 pages)
05 Nov 2002	88(2)R	Ad 06/09/01--------- £ si 37500@1	(4 pages)
23 Oct 2002	88(2)R	Ad 05/12/01--------- £ si 110000@1=110000 £ ic 12502/122502	(3 pages)
23 Oct 2002	88(2)R	Ad 23/10/01--------- £ si 1500@1=1500 £ ic 11002/12502	(2 pages)
23 Oct 2002	88(2)R	Ad 26/01/01--------- £ si 39998@1	(2 pages)
23 Oct 2002	88(2)R	Ad 27/03/02--------- £ si 2500@1=2500 £ ic 8502/11002	(2 pages)