- Company Overview for ALLERTON HOUSE PROPERTIES LIMITED (00305723)
- Filing history for ALLERTON HOUSE PROPERTIES LIMITED (00305723)
- People for ALLERTON HOUSE PROPERTIES LIMITED (00305723)
- Insolvency for ALLERTON HOUSE PROPERTIES LIMITED (00305723)
- More for ALLERTON HOUSE PROPERTIES LIMITED (00305723)
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) |
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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
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Request DocumentResolutions |
01 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1992 | RESOLUTIONS |
Resolutions
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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 |