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ALWAYSON GROUP LIMITED

Company number 04348334

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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)
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
23 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
23 Nov 2007 AA Group of companies' accounts made up to 30 June 2006
11 Sep 2007 88(2)R Ad 06/07/07--------- £ si 7552563@.01=75525 £ ic 920698/996223
18 Aug 2007 288a New director appointed
25 May 2007 288b Director resigned
08 Jan 2007 363a Return made up to 07/01/07; full list of members
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288a New secretary appointed
04 Aug 2006 395 Particulars of mortgage/charge
21 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
27 Feb 2006 88(2)R Ad 23/06/05--------- £ si 249004@.01=2490
27 Feb 2006 88(2)R Ad 28/11/05--------- £ si 10000@.01=100
27 Feb 2006 88(2)R Ad 17/06/05--------- £ si 932923@.01=9329 £ si 12450042@.01=124500
27 Feb 2006 363a Return made up to 07/01/06; full list of members
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed;new director appointed
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 288b Secretary resigned;director resigned
22 Aug 2005 288a New director appointed
10 Aug 2005 AA Group of companies' accounts made up to 31 March 2004