Attachvale Limited

Company Name	Attachvale Limited
Company Status	Active
Company Number	01651159
Category	Private Limited Company
Incorporation Date	14 July 1982(41 years, 10 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	Ms Assunta Zotti
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(25 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 2 18 Crookham Road London SW6 4EQ

Director Name	Mr Charles John Kingsley Wardroper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 18 Crookham Road London SW6 4EQ

Director Name	Mr Alexander Mains
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(37 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 18 Crookham Road London SW6 4EQ

Director Name	Mr Arvinder Klair
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(37 years after company formation)
Appointment Duration	4 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 18 Crookham Road London SW6 4EQ

Director Name	Mr Nunzio Quacquarelli
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 1994)
Role	Consultant/Marketing Management
Correspondence Address	18 Crookham Road London SW6 4EQ

Director Name	Carole Suzanne Keighley Pugh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2001)
Role	Portfolio Manager
Correspondence Address	Flat 2 18 Crookham Road London SW6 4EQ

Director Name	Meryl Candice Armitage
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	14 years, 5 months (resigned 12 January 2007)
Role	Marketing Director
Correspondence Address	27 Cranbury Road London SW6 2NS

Director Name	Mr Andrew James Craven
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 1994)
Role	Trainee Chartered Accountant
Correspondence Address	18 Crookham Road Fulham London SW6 4EQ

Secretary Name	Carole Suzanne Keighley Pugh
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Flat 2 18 Crookham Road London SW6 4EQ

Director Name	Frances Mary Fahey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1998)
Role	Corporate Finance
Correspondence Address	Flat 3 18 Crookham Road London SW6 4EQ

Director Name	Alan Stanley Thompson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 1995(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 October 1998)
Role	Chef
Correspondence Address	18 Crookham Road London SW6 4EQ

Secretary Name	Frances Mary Fahey
Nationality	British
Status	Resigned
Appointed	04 October 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1998)
Role	Banker
Correspondence Address	Flat 3 18 Crookham Road London SW6 4EQ

Director Name	Anne Dickson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Managing Director
Correspondence Address	Flat 3 18 Crookham Road London SW6 4EW

Director Name	Sarah Monach Peacock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2001)
Role	Company Director
Correspondence Address	Flat 4 18 Crookham Road London SW6 4EQ

Director Name	Judith Claire Griffin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2004)
Role	Public Relations Consultant
Correspondence Address	Flat 3 18 Crookham Road London SW6 4EQ

Secretary Name	Sarah Monach Peacock
Nationality	British
Status	Resigned
Appointed	07 June 2000(17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 2001)
Role	Event Management
Correspondence Address	Flat 4 18 Crookham Road London SW6 4EQ

Secretary Name	Judith Claire Griffin
Nationality	British
Status	Resigned
Appointed	19 May 2001(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Public Relations
Correspondence Address	Flat 3 18 Crookham Road London SW6 4EQ

Secretary Name	Nicola Emma Thorne
Nationality	British
Status	Resigned
Appointed	30 June 2004(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2007)
Role	Air Hostess
Correspondence Address	Flat 4 18 Crookham Road London SW6 4EQ

Director Name	Nicola Emma Thorne
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2007)
Role	Air Hostess
Correspondence Address	Flat 4 18 Crookham Road London SW6 4EQ

Secretary Name	Meryl Candice Armitage
Nationality	British
Status	Resigned
Appointed	01 June 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2007)
Role	Marketing Director
Correspondence Address	27 Cranbury Road London SW6 2NS

Secretary Name	Meryl Candice Armitage
Nationality	British
Status	Resigned
Appointed	01 June 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2007)
Role	Marketing Director
Correspondence Address	27 Cranbury Road London SW6 2NS

Director Name	Jeremy Antony Archibald Mains
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(25 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 July 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Lane Lower Blandford St. Mary Blandford Forum Dorset DT11 9ND

Director Name	Daniel Peter Weinstein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(25 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 April 2019)
Role	Film Maker
Country of Residence	England
Correspondence Address	Flat 3 18 Crookham Road Fulham London SW6 4EQ

Secretary Name	Jeremy Antony Archibald Mains
Nationality	British
Status	Resigned
Appointed	14 September 2007(25 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 July 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Lane Lower Blandford St. Mary Blandford Forum Dorset DT11 9ND

Director Name	Liam Cohen-Ruhle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2007(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 18 Crookham Road London SW6 4EQ

Director Name	Miss Suzanne Edwina Perry
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2010(27 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 4 18 Crookham Road Fulham London SW6 4EQ

Director Name	Mr Ben Robert Louis Tatton-Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(32 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Basement Flat 18 Crookham Road Fulham London SW6 4EQ

Contact

Telephone	07 804118928
Telephone region	Mobile

Location

Registered Address	Flat 4 18 Crookham Road London SW6 4EQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Ben Tatton 25.00% Ordinary
1 at £1	Jeremy Antony Archibald Mains 25.00% Ordinary
1 at £1	Miss A. Zotti 25.00% Ordinary
1 at £1	Mr Danny Weinstein 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,464
Cash	£5,674
Current Liabilities	£1,175

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Withdrawal of a person with significant control statement on 23 October 2023 (2 pages)
23 October 2023	Notification of Alexander Mains as a person with significant control on 23 October 2023 (2 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (4 pages)
23 October 2023	Notification of Charles Wardroper as a person with significant control on 23 October 2023 (2 pages)
23 October 2023	Notification of Arvinder Klair as a person with significant control on 23 October 2023 (2 pages)
23 October 2023	Notification of Assunta Zotti as a person with significant control on 23 October 2023 (2 pages)
28 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
24 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
22 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
24 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
23 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
2 June 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 June 2020	Registered office address changed from Basement Flat 18 Crookham Road Fulham London SW6 4EQ to Flat 4 18 Crookham Road London SW6 4EQ on 9 June 2020 (1 page)
26 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
9 July 2019	Appointment of Mr Arvinder Klair as a director on 8 July 2019 (2 pages)
5 July 2019	Appointment of Mr Alexander Mains as a director on 5 July 2019 (2 pages)
5 July 2019	Termination of appointment of Jeremy Antony Archibald Mains as a secretary on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Jeremy Antony Archibald Mains as a director on 5 July 2019 (1 page)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Daniel Peter Weinstein as a director on 23 April 2019 (1 page)
20 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 March 2019	Statement of company's objects (2 pages)
2 July 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
29 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (8 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (8 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 August 2015	Appointment of Mr Charles John Kingsley Wardroper as a director on 26 June 2015 (2 pages)
5 August 2015	Termination of appointment of Ben Robert Louis Tatton-Brown as a director on 26 June 2015 (1 page)
5 August 2015	Appointment of Mr Charles John Kingsley Wardroper as a director on 26 June 2015 (2 pages)
5 August 2015	Termination of appointment of Ben Robert Louis Tatton-Brown as a director on 26 June 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 June 2015	Appointment of Mr Ben Robert Louis Tatton-Brown as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Ben Robert Louis Tatton-Brown as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Ben Robert Louis Tatton-Brown as a director on 9 June 2015 (2 pages)
8 June 2015	Termination of appointment of Suzanne Edwina Perry as a director on 5 May 2015 (1 page)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (7 pages)
8 June 2015	Termination of appointment of Suzanne Edwina Perry as a director on 5 May 2015 (1 page)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (7 pages)
8 June 2015	Termination of appointment of Suzanne Edwina Perry as a director on 5 May 2015 (1 page)
18 June 2014	Director's details changed for Miss Suzanne Edwina Perry on 1 April 2014 (2 pages)
18 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (7 pages)
18 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (7 pages)
18 June 2014	Director's details changed for Miss Suzanne Edwina Perry on 1 April 2014 (2 pages)
18 June 2014	Director's details changed for Miss Suzanne Edwina Perry on 1 April 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Appointment of Miss Suzanne Edwina Perry as a director (2 pages)
26 May 2011	Appointment of Miss Suzanne Edwina Perry as a director (2 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Termination of appointment of Liam Cohen-Ruhle as a director (1 page)
19 May 2011	Termination of appointment of Liam Cohen-Ruhle as a director (1 page)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 June 2010	Director's details changed for Daniel Peter Weinstein on 11 May 2010 (2 pages)
9 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Liam Cohen-Ruhle on 11 May 2010 (2 pages)
9 June 2010	Director's details changed for Liam Cohen-Ruhle on 11 May 2010 (2 pages)
9 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Daniel Peter Weinstein on 11 May 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 July 2009	Return made up to 11/05/09; full list of members (5 pages)
6 July 2009	Return made up to 11/05/09; full list of members (5 pages)
4 September 2008	Return made up to 11/05/08; change of members (8 pages)
4 September 2008	Return made up to 11/05/08; change of members (8 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 February 2008	Return made up to 11/05/07; no change of members (6 pages)
6 February 2008	Return made up to 11/05/07; no change of members (6 pages)
2 February 2008	Registered office changed on 02/02/08 from: 18 crookham road fulham london SW6 4EQ (1 page)
2 February 2008	Registered office changed on 02/02/08 from: 18 crookham road fulham london SW6 4EQ (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 June 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 June 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 February 2007	Secretary resigned;director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Secretary resigned;director resigned (1 page)
10 February 2007	Director resigned (1 page)
29 September 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Return made up to 11/05/05; full list of members (7 pages)
31 January 2006	Return made up to 11/05/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 January 2005	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (6 pages)
31 January 2005	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (6 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Return made up to 12/12/03; full list of members (8 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Return made up to 12/12/03; full list of members (8 pages)
12 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
12 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
7 August 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
11 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned;director resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Return made up to 11/05/01; full list of members (8 pages)
15 June 2001	Return made up to 11/05/01; full list of members (8 pages)
7 November 2000	Return made up to 11/05/00; full list of members (6 pages)
7 November 2000	Return made up to 11/05/00; full list of members (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 30 September 1999 (5 pages)
28 September 2000	Full accounts made up to 30 September 1999 (5 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 11/05/99; no change of members (4 pages)
20 April 2000	Return made up to 11/05/99; no change of members (4 pages)
11 August 1999	Full accounts made up to 30 September 1998 (5 pages)
11 August 1999	Full accounts made up to 30 September 1998 (5 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
15 October 1998	Return made up to 11/05/98; full list of members 363(287) ‐ Registered office changed on 15/10/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 October 1998	Return made up to 11/05/98; full list of members 363(287) ‐ Registered office changed on 15/10/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 April 1998	Amended full accounts made up to 30 September 1996 (7 pages)
14 April 1998	Full accounts made up to 30 September 1997 (6 pages)
14 April 1998	Amended full accounts made up to 30 September 1996 (7 pages)
14 April 1998	Full accounts made up to 30 September 1997 (6 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
3 August 1997	Full accounts made up to 30 September 1996 (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (6 pages)
13 June 1997	Return made up to 11/05/97; full list of members (6 pages)
13 June 1997	Return made up to 11/05/97; full list of members (6 pages)
25 July 1996	Full accounts made up to 30 September 1995 (7 pages)
25 July 1996	Full accounts made up to 30 September 1995 (7 pages)
17 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New director appointed (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (7 pages)
31 July 1995	Full accounts made up to 30 September 1994 (7 pages)
3 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 September 1982	Memorandum and Articles of Association (12 pages)
20 September 1982	Memorandum and Articles of Association (12 pages)
20 September 1982	Alter mem and arts (13 pages)

Attachvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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