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ALLSOP & BURLEY LIMITED

Company number 00836826

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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)
20 Apr 2010 TM01 Termination of appointment of Peter Batty as a director
15 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
15 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
19 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
27 Aug 2009 288a Director appointed mr peter david batty
27 Aug 2009 288b Appointment terminated director gordon farquhar
27 Aug 2009 288b Appointment terminated director jonathan brocklehurst
23 Jun 2009 AA Accounts for a dormant company made up to 10 January 2009
16 Apr 2009 288a Director appointed anthony john smith
20 Mar 2009 363a Return made up to 18/12/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 12 January 2008
10 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
27 Dec 2007 363a Return made up to 18/12/07; full list of members
27 Dec 2007 353 Location of register of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW
07 Dec 2007 225 Accounting reference date shortened from 25/01/08 to 11/01/08
19 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Aug 2007 AA Accounts for a dormant company made up to 27 January 2007
28 Dec 2006 363a Return made up to 18/12/06; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 28 January 2006