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ALVIS PENSION SCHEME TRUSTEES LIMITED

Company number 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)
11 Jun 2009 288b Appointment terminated secretary linda goodge
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 19/02/2009
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