ALVIS PENSION SCHEME TRUSTEES LIMITED
Company number 04297040
- Company Overview for ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)
- Filing history for ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)
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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) |
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11 Jun 2009 | 288b | Appointment terminated secretary linda goodge | |
06 Mar 2009 | RESOLUTIONS |
Resolutions
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06 Feb 2009 | 288a | Director appointed myles st john westcott | |
08 Jan 2009 | 288b | Appointment terminated director simon knott | |
13 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
06 Aug 2008 | 288c | Secretary's change of particulars / linda goodge / 06/08/2008 | |
24 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
11 Dec 2007 | 288b | Director resigned | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288b | Director resigned | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
27 Sep 2007 | 363a | Return made up to 22/09/07; full list of members | |
02 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
19 Oct 2006 | 363a | Return made up to 22/09/06; full list of members | |
18 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
22 Sep 2005 | 363a | Return made up to 22/09/05; full list of members | |
31 Aug 2005 | MEM/ARTS | Memorandum and Articles of Association | |
23 Aug 2005 | CERTNM | Company name changed ambriel LIMITED\certificate issued on 23/08/05 | |
01 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 |