- Company Overview for ALWAYSON GROUP LIMITED (04348334)
- Filing history for ALWAYSON GROUP LIMITED (04348334)
- People for ALWAYSON GROUP LIMITED (04348334)
- Charges for ALWAYSON GROUP LIMITED (04348334)
- More for ALWAYSON GROUP LIMITED (04348334)
| 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) |
|---|---|---|---|
| 03 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 18 Oct 2011 | AP01 | Appointment of Mr James Patrick Byles as a director | |
| 04 Apr 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 01 Feb 2011 | AP01 | Appointment of Martin David Peck as a director | |
| 01 Feb 2011 | TM01 | Termination of appointment of Stephen Smith as a director | |
| 20 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 06 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 22 Jul 2010 | TM02 | Termination of appointment of Jerzy Zaremba as a secretary | |
| 22 Jul 2010 | TM01 | Termination of appointment of Jerzy Zaremba as a director | |
| 01 Apr 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Jerzy Zaremba on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Stephen Leslie Smith on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Mr Russell George Healey on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Charles Dawson Buck on 22 January 2010 | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Jerzy Zaremba on 22 January 2010 | |
| 12 Feb 2009 | 288b | Appointment terminated director simon cross | |
| 15 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 22 Dec 2008 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 08 Jan 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 01 Dec 2007 | 288b | Director resigned | |
| 01 Dec 2007 | 288b | Director resigned | |
| 01 Dec 2007 | 288a | New director appointed |