(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 19, 2018
filed on: 19th, November 2018
| resolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, May 2018
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 24th, May 2017
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 11th, May 2016
| accounts
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(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 12th, January 2016
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 21st, May 2015
| accounts
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(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 6th, January 2015
| annual return
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(5 pages)
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(SH01) Capital declared on January 6, 2015: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 15th, May 2014
| accounts
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(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 2nd, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 2, 2014: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 10th, April 2013
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 11th, January 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 30th, April 2012
| accounts
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(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 6th, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 22nd, March 2011
| accounts
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(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 5th, January 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 6th, May 2010
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2009
filed on: 12th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 9th, March 2009
| accounts
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Free Download
(8 pages)
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(363a) Period up to January 21, 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, April 2008
| accounts
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Free Download
(9 pages)
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(363a) Period up to January 9, 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
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(3 pages)
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(363a) Period up to January 9, 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 27th, June 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(9 pages)
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(363s) Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, August 2006
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(14 pages)
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(363s) Period up to January 13, 2006 - Annual return with full member list
filed on: 13th, January 2006
| annual return
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(8 pages)
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(363s) Period up to January 13, 2006 - Annual return with full member list
filed on: 13th, January 2006
| annual return
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(8 pages)
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(287) Registered office changed on 09/08/05 from: 14 edward street blackpool lancashire FY1 1BA
filed on: 9th, August 2005
| address
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(1 page)
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(287) Registered office changed on 09/08/05 from: 14 edward street blackpool lancashire FY1 1BA
filed on: 9th, August 2005
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 8th, June 2005
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 8th, June 2005
| accounts
|
Free Download
(15 pages)
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(363s) Period up to January 4, 2005 - Annual return with full member list
filed on: 4th, January 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to January 4, 2005 (Director's particulars changed)
annual return
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(363s) Period up to January 4, 2005 - Annual return with full member list
filed on: 4th, January 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2003
filed on: 2nd, April 2004
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2003
filed on: 2nd, April 2004
| accounts
|
Free Download
(14 pages)
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(363s) Period up to January 16, 2004 - Annual return with full member list
filed on: 16th, January 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to January 16, 2004 (Secretary's particulars changed)
annual return
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(363s) Period up to January 16, 2004 - Annual return with full member list
filed on: 16th, January 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 18/04/03 from: 17 st peters place fleetwood lancashire FY7 6EB
filed on: 18th, April 2003
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2002
filed on: 18th, April 2003
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2002
filed on: 18th, April 2003
| accounts
|
Free Download
(12 pages)
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(287) Registered office changed on 18/04/03 from: 17 st peters place fleetwood lancashire FY7 6EB
filed on: 18th, April 2003
| address
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Free Download
(1 page)
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(363s) Period up to January 23, 2003 - Annual return with full member list
filed on: 23rd, January 2003
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to January 23, 2003 (Director's particulars changed)
annual return
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(363s) Period up to January 23, 2003 - Annual return with full member list
filed on: 23rd, January 2003
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on January 30, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on January 30, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2002
| capital
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(2 pages)
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(CERTNM) Company name changed van alstynes LIMITEDcertificate issued on 15/03/02
filed on: 15th, March 2002
| change of name
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(2 pages)
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(CERTNM) Company name changed van alstynes LIMITEDcertificate issued on 15/03/02
filed on: 15th, March 2002
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, December 2001
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, December 2001
| incorporation
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(16 pages)
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