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ALLEN (FENCING) LIMITED

Company number 00489740

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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 Feb 2010 CH01 Director's details changed for Terence Ian Jones on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Michael Robert Jones on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mr Sean Salmon on 1 October 2009
17 Aug 2009 288a Director appointed terence ian jones logged form
17 Aug 2009 288a Director appointed michael robert jones logged form
16 Jul 2009 288a Director appointed michael robert jones
16 Jul 2009 288a Director appointed terence ian jones
03 Jul 2009 AA Accounts for a medium company made up to 28 February 2009
16 Feb 2009 363a Return made up to 13/01/09; full list of members
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Aug 2008 AA Full accounts made up to 29 February 2008
18 Jun 2008 288c Director and secretary's change of particulars / sean salmon / 05/06/2008
18 Jun 2008 288c Director's change of particulars / paul cope / 05/06/2008
07 May 2008 363a Return made up to 13/01/08; full list of members
17 Jul 2007 AA Full accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 13/01/07; full list of members
08 Mar 2007 288b Director resigned
03 Mar 2007 288b Director resigned
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New secretary appointed
20 Oct 2006 AA Full accounts made up to 28 February 2006
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-property sale 28/02/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
03 Mar 2006 395 Particulars of mortgage/charge