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B.ALLSOP LIMITED

Company number 00792394

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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)
13 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
01 May 2003 395 Particulars of mortgage/charge
26 Mar 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 AAMD Amended accounts made up to 31 March 2002
25 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 395 Particulars of mortgage/charge
18 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Nov 2001 AA Full accounts made up to 31 March 2001
04 May 2001 395 Particulars of mortgage/charge
25 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
06 Jun 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
24 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed