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ALVESTON HOLDINGS LIMITED

Company number 06239772

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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)
16 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AP01	Appointment of Mr Alasdair Marnoch as a director	View PDF Appointment of Mr Alasdair Marnoch as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	TM01	Termination of appointment of Mansoor Ali as a director	View PDF Termination of appointment of Mansoor Ali as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	CH01	Director's details changed for Mr Phillip David Robinson on 23 February 2012	View PDF Director's details changed for Mr Phillip David Robinson on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 15 pages (15 pages)
05 Jan 2012	AP01	Appointment of Phillip David Robinson as a director	View PDF Appointment of Phillip David Robinson as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Mansoor Anwar Ali as a director	View PDF Appointment of Mansoor Anwar Ali as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	TM02	Termination of appointment of Neal Roberts as a secretary	View PDF Termination of appointment of Neal Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Kerry Crompton as a director	View PDF Termination of appointment of Kerry Crompton as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Neal Roberts as a director	View PDF Termination of appointment of Neal Roberts as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	View PDF Termination of appointment of Martin Leuw as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	View PDF Appointment of Miss Kerry Jane Crompton as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	View PDF Termination of appointment of Luca Velussi as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CERTNM	Company name changed iris accounts LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-03-19	View PDF Company name changed iris accounts LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-03-19 - link opens in a new window - 3 pages (3 pages)
07 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Nov 2009	CH01	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	View PDF Director's details changed for Mr Martin Philip Leuw on 19 October 2009 - link opens in a new window - 2 pages (2 pages)

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