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ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

Company number 04992954

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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)
10 Jun 2011 AP01 Appointment of David Martin Green as a director
03 Jun 2011 CH01 Director's details changed
31 May 2011 AP01 Appointment of Mr Ian John Hares as a director
31 May 2011 TM02 Termination of appointment of Richard Hawker as a secretary
31 May 2011 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 31 May 2011
31 May 2011 AP04 Appointment of Abbey National Nominees Limited as a secretary
31 May 2011 TM01 Termination of appointment of Timothy Lloyd as a director
17 May 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 SH03 Purchase of own shares.
16 Aug 2010 SH06 Cancellation of shares. Statement of capital on 16 August 2010
  • GBP 37,600
12 Aug 2010 CH01 Director's details changed for Timothy Simon Lloyd on 30 October 2009
06 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2010 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
21 Apr 2010 CH01 Director's details changed for Rachel Jane Morrison on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Timothy Simon Lloyd on 30 October 2009
03 Feb 2010 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
15 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Rachel Jane Morrison on 5 November 2009
14 Sep 2009 SA Statement of affairs
14 Sep 2009 88(2) Capitals not rolled up
08 Jul 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 11/12/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007