ALLEN NEWPORT LIMITED

Company number 00287279

Date	Type	Description	View / Download
08 Jun 2016	AD03	Register(s) moved to registered inspection location The Forge Cottage 2 High Street Mildenhall Bury St. Edmunds Suffolk IP28 7EJ	(1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
01 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 75,020	(10 pages)
05 Aug 2015	MR04	Satisfaction of charge 17 in full	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 002872790020 in full	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 002872790021 in full	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 002872790022 in full	(1 page)
27 May 2015	AP03	Appointment of Mrs Jacqueline Stevens as a secretary on 19 May 2015	(2 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
02 Mar 2015	AP01	Appointment of Mr Edwin William Lee as a director on 1 September 2014	(2 pages)
02 Mar 2015	AP01	Appointment of Mrs Helen Grant as a director on 1 September 2014	(2 pages)
02 Mar 2015	AP01	Appointment of Mrs Jacqueline Stevens as a director on 1 September 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 75,020	(7 pages)
13 Aug 2014	AD04	Register(s) moved to registered office address Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE	(1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Feb 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Feb 2014	SH08	Change of share class name or designation	(2 pages)
10 Feb 2014	SH08	Change of share class name or designation	(2 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 75,020	(9 pages)
23 Aug 2013	AD02	Register inspection address has been changed	(1 page)
22 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Aug 2013	AD01	Registered office address changed from , Walton House, 31 New Path Fordham, Ely Cambridgeshire, CB7 5JX on 22 August 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Jacqueline Stevens as a director	(1 page)

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