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ALLERTON HOUSE PROPERTIES LIMITED

Company number 00305723

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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)
05 Mar 2010 CH01 Director's details changed for Mr Trevor Slater on 1 February 2010
05 Mar 2010 AD02 Register inspection address has been changed
24 Nov 2009 CH03 Secretary's details changed for Mr Michael Frank Webber on 26 September 2009
23 Jul 2009 AA Full accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 20/01/09; full list of members
16 Feb 2009 190 Location of debenture register
16 Feb 2009 353 Location of register of members
24 Jul 2008 AA Full accounts made up to 30 September 2007
23 Jun 2008 288a Director appointed mr keith james carnegie
23 Jun 2008 288b Appointment Terminated Director hilary crowe
28 Feb 2008 363a Return made up to 20/01/08; full list of members
06 Aug 2007 AA Full accounts made up to 30 September 2006
09 Feb 2007 363a Return made up to 20/01/07; full list of members
11 Oct 2006 AA Full accounts made up to 30 September 2005
27 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed
15 Feb 2006 363a Return made up to 20/01/06; full list of members
27 Jan 2006 288a New director appointed
14 Jul 2005 288b Director resigned
23 Feb 2005 AUD Auditor's resignation
22 Feb 2005 363a Return made up to 20/01/05; full list of members
10 Feb 2005 AA Full accounts made up to 30 September 2004
03 Aug 2004 AA Full accounts made up to 30 September 2003
23 Feb 2004 363s Return made up to 20/01/04; full list of members
04 Sep 2003 288a New secretary appointed