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ALWESTON PROPERTIES LIMITED

Company number 04950893

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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)
14 Aug 2006 287 Registered office changed on 14/08/06 from: 4 bernard gardens london SW19 7BE
13 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jan 2006 363s Return made up to 03/11/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Jun 2005 363s Return made up to 03/11/04; full list of members; amend
10 May 2005 395 Particulars of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
26 Apr 2005 MA Memorandum and Articles of Association
11 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 363s Return made up to 03/11/04; full list of members
12 Nov 2004 88(2)R Ad 08/09/04--------- £ si 46667@1=46667 £ ic 553333/600000
12 Nov 2004 88(2)R Ad 08/09/04--------- £ si 53332@1=53332 £ ic 500001/553333
02 Nov 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
12 Jul 2004 225 Accounting reference date shortened from 30/11/04 to 31/10/04
26 Mar 2004 88(2)R Ad 04/03/04--------- £ si 100001@1=100001 £ ic 400000/500001
26 Mar 2004 123 Nc inc already adjusted 04/03/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New director appointed
04 Dec 2003 288b Director resigned
04 Dec 2003 288b Secretary resigned