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S.ROBERT ALLEN LIMITED

Company number 00575917

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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)
14 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Kenneth Arthur Seal on 27 December 2009
21 Jan 2010 CH01 Director's details changed for Paul Stevens on 27 December 2009
21 Jan 2010 CH01 Director's details changed for Trevor James Clackett on 27 December 2009
21 Jan 2010 CH01 Director's details changed for John Martin Kane on 27 December 2009
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Mar 2009 363a Return made up to 27/12/08; full list of members
19 Mar 2009 288c Director's change of particulars / john kane / 01/04/2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jan 2008 363a Return made up to 27/12/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jan 2007 363s Return made up to 27/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Jan 2006 363s Return made up to 27/12/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Feb 2005 363s Return made up to 27/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/02/05
  • 363(288) ‐ Director resigned
06 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 Jan 2004 363s Return made up to 27/12/03; full list of members
28 Jun 2003 AA Accounts for a small company made up to 30 September 2002
13 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 169 £ sr 37@1 23/11/00