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ALVARIUM LIMITED

Company number 05028814

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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)
28 Jan 2010 CH01 Director's details changed for James Black Robertson on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for John David Le Rossignol on 28 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 27 July 2009
13 Feb 2009 AA Total exemption small company accounts made up to 27 July 2008
12 Feb 2009 363a Return made up to 28/01/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 27 July 2007
11 Feb 2008 363a Return made up to 28/01/08; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
16 Feb 2007 363s Return made up to 28/01/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 363s Return made up to 28/01/06; change of members
  • 363(287) ‐ Registered office changed on 09/02/06
09 Jan 2006 AA Total exemption full accounts made up to 31 July 2005
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New secretary appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
27 Apr 2005 88(2)R Ad 07/04/05--------- £ si 3@1=3 £ ic 31/34
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 225 Accounting reference date extended from 31/01/05 to 27/07/05
16 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
27 May 2004 88(2)R Ad 10/03/04-31/03/04 £ si 19@1=19 £ ic 12/31
29 Apr 2004 288a New director appointed