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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)
06 Feb 1998 288b Director resigned
05 Feb 1998 363s Return made up to 20/01/98; no change of members
20 Jan 1998 AA Full accounts made up to 30 September 1997
22 Dec 1997 288b Director resigned
12 Feb 1997 363s Return made up to 28/01/97; full list of members
12 Feb 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed
21 Nov 1996 AA Full accounts made up to 30 September 1996
15 Oct 1996 288a New director appointed
04 Oct 1996 288 Director resigned
02 Jun 1996 288 Director resigned
25 Feb 1996 363s Return made up to 28/01/96; full list of members
25 Feb 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Feb 1996 AA Full accounts made up to 30 September 1995
07 Oct 1995 MISC Certificate of incorporation
30 Aug 1995 MA Memorandum and Articles of Association
03 Aug 1995 CERTNM Company name changed allerton house investment co. Li mited\certificate issued on 04/08/95
02 May 1995 288 Director resigned;new director appointed
27 Feb 1995 363s Return made up to 28/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/95; no change of members
27 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
18 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Feb 1994 363s Return made up to 28/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/94; no change of members