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ALESSANDRIA INVESTMENTS LIMITED

Company number 07287016

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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 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AD01 Registered office address changed from 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF United Kingdom on 13 September 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 CERTNM Company name changed lyrun LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
06 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr David Buchan as a director
06 Jul 2011 CH01 Director's details changed for Mrs Loredana Less Buchan on 1 June 2011
25 Sep 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
24 Sep 2010 AD01 Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 24 September 2010
24 Sep 2010 AP03 Appointment of Miss Andrea Kim Reed as a secretary
24 Sep 2010 AP01 Appointment of Mrs Loredana Less Buchan as a director
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 100
17 Jun 2010 TM01 Termination of appointment of Stephen Hemmings as a director
16 Jun 2010 NEWINC Incorporation