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P.J. ALLISON (WIRRAL) LIMITED

Company number 01160596

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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)
03 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
13 Sep 2007 363s Return made up to 15/08/07; no change of members
06 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Sep 2006 363s Return made up to 15/08/06; full list of members
22 Jun 2006 169 £ ic 5000/4500 18/05/06 £ sr 500@1=500
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
01 Sep 2005 363s Return made up to 15/08/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
03 Sep 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 AA Accounts for a small company made up to 29 February 2004
08 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 AA Accounts for a small company made up to 28 February 2003
29 Aug 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Aug 2002 AA Accounts for a small company made up to 28 February 2002
31 Aug 2001 363s Return made up to 21/08/01; full list of members
29 Jun 2001 AA Accounts for a small company made up to 28 February 2001
08 Sep 2000 363s Return made up to 31/08/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 28 February 2000
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 363s Return made up to 07/09/99; no change of members
12 Jul 1999 AA Accounts for a small company made up to 28 February 1999
14 Sep 1998 363s Return made up to 07/09/98; no change of members
05 Aug 1998 AA Accounts for a small company made up to 28 February 1998