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AL-VAC UK LIMITED

Company number 04885987

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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)
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
04 Sep 2006 363a Return made up to 01/09/06; full list of members
03 Feb 2006 AA Full accounts made up to 31 March 2005
13 Sep 2005 363a Return made up to 01/09/05; full list of members
13 Sep 2005 190 Location of debenture register
13 Sep 2005 353 Location of register of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: al-vac uk, 5 upton road poole dorset BH17 7AA
15 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 287 Registered office changed on 08/06/05 from: . Poole lane bournemouth BH11 9DU
24 Jan 2005 AA Full accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/09/04
  • 363(353) ‐ Location of register of members address changed
01 Sep 2004 287 Registered office changed on 01/09/04 from: suite 8 bourne gate 25 bourne valley road poole dorset BH12 1DY
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
16 Mar 2004 395 Particulars of mortgage/charge
28 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
28 Jan 2004 88(2)R Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
10 Nov 2003 287 Registered office changed on 10/11/03 from: 16 churchill way cardiff CF10 2DX
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed;new director appointed
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Secretary resigned
03 Sep 2003 NEWINC Incorporation