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M.J. ALLEN HOLDINGS LIMITED

Company number 00699347

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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)
06 Jul 2010 CH01 Director's details changed for Jacqueline Jean Allen on 19 June 2010
14 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 363a Return made up to 19/06/09; full list of members
26 May 2009 AA Group of companies' accounts made up to 30 September 2008
19 Jun 2008 363a Return made up to 19/06/08; full list of members
22 May 2008 AA Group of companies' accounts made up to 30 September 2007
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
03 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
05 Jul 2007 363a Return made up to 19/06/07; full list of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
21 Jul 2006 363s Return made up to 19/06/06; full list of members
12 Jul 2006 AUD Auditor's resignation
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name