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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)
28 Nov 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 363s Return made up to 28/01/93; full list of members
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Request DocumentReturn made up to 28/01/93; full list of members
17 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Feb 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1992 363s Return made up to 28/01/92; no change of members
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Request DocumentReturn made up to 28/01/92; no change of members
30 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Feb 1991 363a Return made up to 28/01/91; change of members
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Request DocumentReturn made up to 28/01/91; change of members
06 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
29 Jun 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
21 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1989 287 Registered office changed on 06/11/89 from: sovereign house south parade leeds west yorkshire LS1 1HQ
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Request DocumentRegistered office changed on 06/11/89 from: sovereign house south parade leeds west yorkshire LS1 1HQ
06 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
23 May 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989