Advanced company searchLink opens in new window

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

Company number 01631188

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2004 288a New director appointed
11 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New secretary appointed
30 Mar 2004 CERTNM Company name changed alliance & leicester pension inv estments LIMITED\certificate issued on 30/03/04
11 Nov 2003 363s Annual return made up to 18/10/03
24 Jul 2003 AA Accounts made up to 31 December 2002
08 May 2003 353 Location of register of members
20 Jan 2003 288c Secretary's particulars changed;director's particulars changed
14 Jan 2003 287 Registered office changed on 14/01/03 from: building 3 floor 2 carlton park, narborough leicestershire LE19 0AL
24 Oct 2002 363s Annual return made up to 18/10/02
22 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
21 Jul 2002 287 Registered office changed on 21/07/02 from: customer services centre carlton park narborough leicestershire LE9 5XX
19 Jul 2002 288c Director's particulars changed
18 Dec 2001 225 Accounting reference date shortened from 05/04/02 to 31/12/01
26 Oct 2001 363s Annual return made up to 18/10/01
18 Jul 2001 AA Accounts made up to 5 April 2001
23 Oct 2000 363s Annual return made up to 18/10/00
09 Jun 2000 AA Accounts made up to 5 April 2000
21 Oct 1999 363s Annual return made up to 18/10/99