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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)
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 363s Return made up to 18/12/05; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 22 January 2005
24 Dec 2004 353 Location of register of members
24 Dec 2004 363s Return made up to 18/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004 288b Director resigned
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ File forms 30/07/04
07 Jul 2004 287 Registered office changed on 07/07/04 from: leader house greenfield road greenfield business park congleton cheshire CW12 4TR
08 Jun 2004 AA Accounts for a dormant company made up to 24 January 2004
08 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
10 Jun 2003 288b Director resigned
17 Jan 2003 363s Return made up to 18/12/02; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 26 January 2002
15 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 AA Accounts for a dormant company made up to 27 January 2001
16 Oct 2001 288a New director appointed
13 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288a New director appointed