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ROY ALLEN (ENGINEERING) LIMITED

Company number 01138828

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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)
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 17/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 17/03/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 363s Return made up to 17/03/04; full list of members
07 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 363s Return made up to 17/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Apr 2002 363s Return made up to 17/03/02; full list of members
07 Aug 2001 AA Accounts for a small company made up to 31 December 2000
30 Mar 2001 363s Return made up to 17/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288a New secretary appointed
20 Mar 2000 363s Return made up to 17/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
17 Aug 1999 AA Accounts for a small company made up to 31 December 1998
25 Mar 1999 363s Return made up to 17/03/99; change of members
26 Nov 1998 169 £ ic 2500/1850 02/11/98 £ sr 650@1=650
27 May 1998 AA Accounts for a small company made up to 31 December 1997
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 363s Return made up to 17/03/98; full list of members
31 Mar 1998 288b Director resigned