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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)
17 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 395 Particulars of mortgage/charge
16 Jul 2001 287 Registered office changed on 16/07/01 from: allen ford 17 london road romford essex RM7 9QB
23 May 2001 AA Full accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Aug 1999 155(6)a Declaration of assistance for shares acquisition
17 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 288a New director appointed
19 Jan 1999 363s Return made up to 28/11/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed