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ALUISA LIMITED

Company number 04951607

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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 2011 SH10 Particulars of variation of rights attached to shares
25 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
24 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 03/11/08; full list of members
19 Nov 2007 AAMD Amended accounts made up to 31 December 2006
08 Nov 2007 363a Return made up to 03/11/07; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
10 Nov 2006 363a Return made up to 03/11/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2005 288c Secretary's particulars changed
07 Dec 2005 363a Return made up to 03/11/05; full list of members
13 Jul 2005 288c Director's particulars changed