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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)
12 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2001 288b Director resigned
29 Jan 2001 363s Return made up to 18/12/00; full list of members
27 Nov 2000 AA Full accounts made up to 22 January 2000
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 363s Return made up to 18/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 1999 AA Accounts for a small company made up to 28 February 1999
31 Aug 1999 AUD Auditor's resignation
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 225 Accounting reference date shortened from 28/02/00 to 25/01/00
24 Aug 1999 287 Registered office changed on 24/08/99 from: 29 waterloo road wolverhampton west midlands WV1 4DJ
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Dec 1998 AA Accounts for a small company made up to 28 February 1998
21 Dec 1998 363s Return made up to 18/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/12/98
05 Feb 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
25 Jan 1998 AA Accounts for a small company made up to 30 June 1997
20 Jan 1998 288a New director appointed
10 Jan 1998 403a Declaration of satisfaction of mortgage/charge
10 Jan 1998 403a Declaration of satisfaction of mortgage/charge