- Company Overview for WILLIAM ALLEN INVESTMENTS LIMITED (00487687)
- Filing history for WILLIAM ALLEN INVESTMENTS LIMITED (00487687)
- People for WILLIAM ALLEN INVESTMENTS LIMITED (00487687)
- Charges for WILLIAM ALLEN INVESTMENTS LIMITED (00487687)
- More for WILLIAM ALLEN INVESTMENTS LIMITED (00487687)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 02 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 25 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 09 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jul 2010 | AP01 | Appointment of Vanessa Lucy Wheldon as a director | |
| 05 Jul 2010 | AP01 | Appointment of Harriet Seraphine Wheldon as a director | |
| 01 Jul 2010 | AP01 | Appointment of Mr Nicholas John Grenville Wheldon as a director | |
| 17 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 06 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Mar 2010 | TM02 | Termination of appointment of Vanessa Wheldon as a secretary | |
| 05 Mar 2010 | AP03 | Appointment of Mr Michael Wheldon as a secretary | |
| 01 Feb 2010 | AD01 | Registered office address changed from First Floor 15 Young Street London W8 5EH on 1 February 2010 | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Dec 2009 | AA01 | Previous accounting period extended from 25 March 2009 to 31 March 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Charmian Gillian Wheldon on 1 November 2009 | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 25 March 2008 | |
| 06 Jan 2009 | 363a | Return made up to 23/11/08; full list of members | |
| 08 Oct 2008 | 363a | Return made up to 23/11/07; full list of members | |
| 28 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |