ALLIED LONDON INVESTMENTS LIMITED

Company number 00492481

Date	Type	Description	View / Download
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
18 Nov 2008	288b	Appointment terminated director gary trott	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
19 Dec 2006	353	Location of register of members	(1 page)
19 Dec 2006	190	Location of debenture register	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	288c	Secretary's particulars changed	(1 page)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT	(1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)