Alvaros Limited

Company Name	Alvaros Limited
Directors	Anna Scott Beer and Jacqueline Buck
Company Status	Active
Company Number	01868088
Category	Private Limited Company
Incorporation Date	3 December 1984(39 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Anna Scott Beer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 2004(19 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Beech Road Harrogate North Yorkshire HG2 8EA

Director Name	Mrs Jacqueline Buck
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 August 2004(19 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Retail Development Exec
Country of Residence	United Kingdom
Correspondence Address	Flat 9 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Secretary Name	Regent Management Limited (Corporation)
Status	Current
Appointed	01 April 2008(23 years, 4 months after company formation)
Appointment Duration	16 years
Correspondence Address	The North Chapel Ashlands Road Ilkley LS29 8JT

Director Name	Jean Darren
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1995)
Role	Business Executive
Correspondence Address	3 Larch Wood Woodlands Drive Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Susan Jane Bentley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 April 1993)
Role	Manager
Correspondence Address	Green Meadows 52 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Susan Jane Bentley
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Green Meadows 52 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Miss Jane Ann Whyte
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1992(7 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 1997)
Role	Dental Hygienist
Correspondence Address	Kensington Aparthotel 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Director Name	Mr Peter McManaman
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Grange Linton Lane Wetherby West Yorkshire

Director Name	Miss Winifred Mary Brown
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 12 months after company formation)
Appointment Duration	4 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Suite 2 Kensington Aparthotel 1 Valley Drive 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Secretary Name	Colin Michael Brotherton
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	James Dalton Seasoning And Spices Camwal Road Starbeck Harrogate North Yorkshire HG1 4PY

Director Name	Diana Willis Maes
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 1994)
Role	Company Director
Correspondence Address	Flat 24 Cabor Feidh Hotel Manorpark Stornoway Isle Of Lewis PA87 2EU Scotland

Director Name	Melvyn Learoyd
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Builder
Correspondence Address	6 The Spa The Grove Ilkey West Yorkshire LS29 9HS

Secretary Name	Melvyn Learoyd
Nationality	British
Status	Resigned
Appointed	04 January 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 1997)
Role	Builder
Correspondence Address	6 The Spa The Grove Ilkey West Yorkshire LS29 9HS

Director Name	Jean Darren
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(12 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	Green Meadows 52a Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Jane Whyte
Nationality	British
Status	Resigned
Appointed	09 May 1997(12 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 September 1997)
Role	Dental Hygienist
Correspondence Address	24 Clotherholme Road Ripon North Yorkshire HG4 2DQ

Director Name	Esther Rosenhead
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1999)
Role	Retired
Correspondence Address	Flat 7 Majestic Court Spring Grove Harrogate North Yorkshire HG1 2HT

Director Name	Robert Raymond Woods
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Auctioneer
Correspondence Address	1 Kensington Aparthotel 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Secretary Name	Joanna Catherine Jones
Nationality	British
Status	Resigned
Appointed	04 March 1999(14 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Apt 8 Kensington Apts,1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Director Name	Luigi Medori
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(15 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2000)
Role	Restauranteur
Correspondence Address	18 Rydal Road Harrogate North Yorkshire HG1 4SQ

Director Name	Stephen Warnock-Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2001)
Role	Retired Director
Correspondence Address	Suite 6 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Secretary Name	Stephen Warnock-Smith
Nationality	British
Status	Resigned
Appointed	31 January 2000(15 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2000)
Role	Retired Director
Correspondence Address	Suite 6 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Director Name	Mr Peter Anthony Wild
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 2005)
Role	Commercial Pilot
Country of Residence	England
Correspondence Address	8 Hall Lane Harrogate North Yorkshire HG1 3DX

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	09 October 2000(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 2005)
Role	Property Manager
Correspondence Address	Spring House Pavilion Square Harrogate North Yorkshire HG2 0PZ

Secretary Name	Mrs Pauline Lister
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Director Name	Clubwell Investments Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Correspondence Address	PO Box 316 Jardine House 1 Wesley Street St Helier Jersey Channel

Director Name	Matthew Dalton (Holdings) Limited (Corporation)
Date of Birth	July 1932 (Born 91 years ago)
Status	Resigned
Appointed	30 November 1992(7 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 1997)
Correspondence Address	Unit 7 Monkswell Park Manse Lane Monkswell Park Knaresborough North Yorkshire HG5 8NQ

Director Name	Wistaria Investments Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(7 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1997)
Correspondence Address	PO Box 316 Jardine House 1 Wesley Street St Helier Jersey Channel

Location

Registered Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Ali Mostofi 7.69% Ordinary
10 at £1	Anna Victoria Medori 7.69% Ordinary
10 at £1	Luigi Medori & Jacqueline Buck 7.69% Ordinary
10 at £1	Mr B. Revie 7.69% Ordinary
10 at £1	Mr G. Kinghorn & Mrs A. Kinghorn 7.69% Ordinary
10 at £1	Mrs Gillian Medori & Mr Luigi Medori 7.69% Ordinary
10 at £1	Mrs K. Wilde 7.69% Ordinary
10 at £1	Paolo Medori 7.69% Ordinary
10 at £1	Rebecca Jane Thomson 7.69% Ordinary
10 at £1	Thomas Blackburn 7.69% Ordinary
30 at £1	Gillian Medori & Luigi Medori 23.08% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

14 January 2021	Secretary's details changed for Regent Management Ltd on 14 September 2020 (1 page)
14 September 2020	Registered office address changed from Barcroft 32 New Road Yeadon Leeds West Yorkshire LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
1 June 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
16 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 130 (6 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 130 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130 (6 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130 (6 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 130 (6 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 130 (6 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 130 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Director's details changed for Jacqueline Buck on 1 April 2010 (2 pages)
26 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Regent Management Ltd on 1 April 2010 (1 page)
26 July 2010	Secretary's details changed for Regent Management Ltd on 1 April 2010 (1 page)
26 July 2010	Director's details changed for Jacqueline Buck on 1 April 2010 (2 pages)
26 July 2010	Secretary's details changed for Regent Management Ltd on 1 April 2010 (1 page)
26 July 2010	Director's details changed for Jacqueline Buck on 1 April 2010 (2 pages)
26 July 2010	Director's details changed for Anna Scott Beer on 1 April 2010 (2 pages)
26 July 2010	Director's details changed for Anna Scott Beer on 1 April 2010 (2 pages)
26 July 2010	Director's details changed for Anna Scott Beer on 1 April 2010 (2 pages)
26 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 4 April 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 4 April 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 4 April 2009 with a full list of shareholders (8 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 May 2008	Secretary appointed regent management LTD (1 page)
16 May 2008	Secretary appointed regent management LTD (1 page)
16 May 2008	Registered office changed on 16/05/2008 from sanderson house 22 station road horsforth leeds west yorkshire LS18 5NT (1 page)
16 May 2008	Return made up to 04/04/08; full list of members (8 pages)
16 May 2008	Registered office changed on 16/05/2008 from sanderson house 22 station road horsforth leeds west yorkshire LS18 5NT (1 page)
16 May 2008	Return made up to 04/04/08; full list of members (8 pages)
15 May 2008	Appointment terminated secretary pauline lister (1 page)
15 May 2008	Appointment terminated secretary pauline lister (1 page)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ (1 page)
12 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 May 2007	Return made up to 04/04/07; no change of members (7 pages)
23 May 2007	Return made up to 04/04/07; no change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 July 2006	Return made up to 04/04/06; full list of members (12 pages)
10 July 2006	Return made up to 04/04/06; full list of members (12 pages)
7 July 2006	Registered office changed on 07/07/06 from: 146 town street horsforth leeds west yorkshire LS18 4RJ (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 146 town street horsforth leeds west yorkshire LS18 4RJ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: flat 9 kensington apartments 1 valley drive harrogate north yorkshire HG2 0JJ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: flat 9 kensington apartments 1 valley drive harrogate north yorkshire HG2 0JJ (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	New director appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page)
4 October 2005	Registered office changed on 04/10/05 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	Secretary resigned (1 page)
31 March 2005	Return made up to 04/04/05; full list of members (13 pages)
31 March 2005	Return made up to 04/04/05; full list of members (13 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 August 2004	Registered office changed on 23/08/04 from: 182 harrogate road chapel allerton leeds west yorkshire LS7 4NZ (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 182 harrogate road chapel allerton leeds west yorkshire LS7 4NZ (1 page)
13 April 2004	Return made up to 04/04/04; full list of members (10 pages)
13 April 2004	Return made up to 04/04/04; full list of members (10 pages)
6 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 May 2003	Return made up to 04/04/03; full list of members (10 pages)
1 May 2003	Return made up to 04/04/03; full list of members (10 pages)
12 April 2002	Â£ nc 120/130 09/04/02 (1 page)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Â£ nc 120/130 09/04/02 (1 page)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2002	Return made up to 04/04/02; full list of members (10 pages)
29 March 2002	Return made up to 04/04/02; full list of members (10 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: spring house pavilion square cold bath road harrogate north yorkshire HG2 0PZ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: spring house pavilion square cold bath road harrogate north yorkshire HG2 0PZ (1 page)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 May 2001	Return made up to 04/04/01; full list of members (9 pages)
8 May 2001	Return made up to 04/04/01; full list of members (9 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: c/o myring & heward 11A albert street harrogate north yorkshire HG1 1JX (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: c/o myring & heward 11A albert street harrogate north yorkshire HG1 1JX (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (10 pages)
4 September 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(353) ‐ Location of register of members address changed (10 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(353) ‐ Location of register of members address changed (10 pages)
26 July 2000	Director resigned (1 page)
17 July 2000	Ad 31/01/00--------- Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Ad 31/01/00--------- Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Return made up to 04/04/99; full list of members (6 pages)
20 September 1999	Return made up to 04/04/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
31 January 1999	Full accounts made up to 31 December 1997 (9 pages)
31 January 1999	Full accounts made up to 31 December 1997 (9 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (10 pages)
9 July 1997	Full accounts made up to 31 December 1996 (10 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
27 April 1997	Return made up to 04/04/97; no change of members 363(287) ‐ Registered office changed on 27/04/97 (4 pages)
27 April 1997	Return made up to 04/04/97; no change of members 363(287) ‐ Registered office changed on 27/04/97 (4 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
4 November 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 September 1996	New secretary appointed;new director appointed (2 pages)
8 September 1996	New secretary appointed;new director appointed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
9 December 1992	Memorandum and Articles of Association (6 pages)
9 December 1992	Memorandum and Articles of Association (6 pages)

Alvaros Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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