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B.& A.ALLISON INVESTMENT COMPANY LIMITED

Company number 00754170

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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 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
11 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
28 May 2003 363s Return made up to 30/04/03; full list of members
14 May 2003 288b Director resigned
07 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
09 May 2002 363s Return made up to 30/04/02; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
21 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2000 AA Accounts for a small company made up to 31 March 2000
15 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/00
17 Sep 1999 AA Accounts for a small company made up to 31 March 1999
13 May 1999 363s Return made up to 30/04/99; full list of members
30 Oct 1998 AA Accounts for a small company made up to 31 March 1998
04 Jun 1998 363s Return made up to 30/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1997 AA Accounts for a small company made up to 31 March 1997
05 Jun 1997 363s Return made up to 30/04/97; no change of members
09 Jul 1996 AA Accounts for a small company made up to 31 March 1996
10 May 1996 363s Return made up to 30/04/96; full list of members
10 Aug 1995 AA Accounts for a small company made up to 31 March 1995
10 May 1995 363s Return made up to 30/04/95; no change of members
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
12 Jun 1994 363s Return made up to 30/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; no change of members