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R.B.ALLFREE & CO. LIMITED

Company number 00947739

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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)
24 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 169 Gbp ic 160000/150000\29/08/08\gbp sr 10000@1=10000\
28 Nov 2007 363a Return made up to 01/11/07; full list of members
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
16 Nov 2006 363s Return made up to 01/11/06; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
12 Dec 2005 363s Return made up to 01/11/05; full list of members
18 Jun 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 363s Return made up to 01/11/04; full list of members
25 May 2004 AA Accounts for a small company made up to 31 December 2003
21 May 2004 363s Return made up to 01/11/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 May 2004 88(2)R Ad 30/07/03--------- £ si 100000@1
27 Apr 2004 169 £ sr 241000@1 28/07/03
28 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director resigned
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2003 288a New secretary appointed;new director appointed
26 Jul 2003 288a New director appointed
26 Jul 2003 288b Secretary resigned
26 Jul 2003 288b Director resigned
25 Jul 2003 AA Accounts for a small company made up to 31 December 2002
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2002 363s Return made up to 01/11/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 Nov 2001 363s Return made up to 01/11/01; full list of members