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CHARLES H.ALLEN LIMITED

Company number 00532556

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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)
23 Dec 2005 190 Location of debenture register
23 Dec 2005 353 Location of register of members
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 287 Registered office changed on 25/10/05 from: 330-334 witan gate witan court central milton keynes MK9 1EJ
06 Jul 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 288b Secretary resigned;director resigned
17 Feb 2005 288a New secretary appointed
18 Jan 2005 363s Return made up to 28/11/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 Jan 2005 288b Director resigned
10 Sep 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 288b Director resigned
13 Jan 2004 395 Particulars of mortgage/charge
03 Jan 2004 395 Particulars of mortgage/charge