Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALV PROPERTIES LTD.

Company number 04205439

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 06/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Divide 05/10/2010
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 4.00
16 Nov 2010 AP01 Appointment of Andrea Dawn Vaughton as a director
28 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
20 Apr 2010 AAMD Amended accounts made up to 30 April 2008
16 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Russel Neale Warburton on 1 October 2009
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
26 May 2009 88(2) Capitals not rolled up
19 May 2009 363a Return made up to 25/04/09; full list of members
18 May 2009 353 Location of register of members
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Dec 2008 287 Registered office changed on 16/12/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom
16 Dec 2008 363a Return made up to 25/04/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom
19 Jun 2008 287 Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 363a Return made up to 25/04/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Sep 2006 395 Particulars of mortgage/charge