CHARLES H.ALLEN LIMITED

Company number 00532556

Date	Type	Description	View / Download
22 Dec 2014	TM01	Termination of appointment of David William Hammond as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Paul John Dunkley as a director on 19 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,594,400	(5 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,594,400	(5 pages)
19 Dec 2013	CH01	Director's details changed for Mr David William Hammond on 1 August 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Paul John Dunkley on 1 August 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr David William Hammond on 1 August 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Paul John Dunkley on 1 August 2013	(2 pages)
18 Dec 2013	CH03	Secretary's details changed for Mr David William Hammond on 1 August 2013	(1 page)
29 May 2013	AD01	Registered office address changed from Hopping Hill, Harlestone Road Northampton Northamptonshire NN5 6PD on 29 May 2013	(1 page)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
07 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
25 Jan 2013	AA	Accounts made up to 31 December 2011	(15 pages)
01 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Accounts made up to 31 December 2009	(15 pages)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr. Paul John Dunkley on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David William Hammond on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr David William Hammond on 7 October 2009	(1 page)
08 Aug 2009	AA	Accounts made up to 31 December 2008	(16 pages)
10 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
17 Oct 2008	288c	Director's change of particulars / paul dunkley / 06/10/2008	(1 page)

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