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ALLEN NEWPORT LIMITED

Company number 00287279

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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)
29 Aug 2006 363s Return made up to 10/08/06; no change of members
10 Feb 2006 AA Accounts made up to 31 May 2005
04 Oct 2005 363s Return made up to 10/08/05; full list of members
15 Feb 2005 AA Accounts made up to 31 May 2004
04 Oct 2004 363s Return made up to 10/08/04; no change of members
20 Feb 2004 AA Accounts made up to 31 May 2003
16 Dec 2003 395 Particulars of mortgage/charge
26 Aug 2003 363s Return made up to 10/08/03; full list of members
06 Jan 2003 AA Accounts made up to 31 May 2002
09 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
16 May 2002 403a Declaration of satisfaction of mortgage/charge
13 Feb 2002 AA Accounts made up to 31 May 2001
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
22 Feb 2001 AA Accounts made up to 31 May 2000
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
29 Aug 2000 363s Return made up to 10/08/00; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2000 395 Particulars of mortgage/charge
26 Nov 1999 AA Accounts made up to 31 May 1999
15 Sep 1999 363s Return made up to 10/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Feb 1999 AA Accounts made up to 31 May 1998
10 Nov 1998 395 Particulars of mortgage/charge
13 Oct 1998 395 Particulars of mortgage/charge