- Company Overview for THERMO ALLEN CODING LIMITED (01338091)
- Filing history for THERMO ALLEN CODING LIMITED (01338091)
- People for THERMO ALLEN CODING LIMITED (01338091)
- Charges for THERMO ALLEN CODING LIMITED (01338091)
- Insolvency for THERMO ALLEN CODING LIMITED (01338091)
- More for THERMO ALLEN CODING LIMITED (01338091)
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) |
---|---|---|---|
19 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
10 May 2001 | 363s | Return made up to 18/04/01; full list of members | |
04 Jan 2001 | CERTNM | Company name changed allen coding systems LIMITED\certificate issued on 04/01/01 | |
30 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
17 May 2000 | 363s | Return made up to 18/04/00; full list of members | |
28 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
27 Jul 1999 | 288b | Director resigned | |
19 May 1999 | 363a | Return made up to 18/04/99; full list of members | |
06 Feb 1999 | 225 | Accounting reference date extended from 01/10/98 to 31/12/98 | |
15 Dec 1998 | 288a | New director appointed | |
15 Dec 1998 | 288b | Director resigned | |
30 Jun 1998 | 287 | Registered office changed on 30/06/98 from: 765 finchley road london NW11 8DS | |
29 Jun 1998 | 288b | Secretary resigned | |
29 Jun 1998 | 288b | Director resigned | |
29 Jun 1998 | AUD | Auditor's resignation | |
29 Jun 1998 | 288a | New secretary appointed | |
29 Jun 1998 | 288a | New director appointed | |
25 Jun 1998 | CERTNM | Company name changed graseby allen LIMITED\certificate issued on 25/06/98 | |
16 Jun 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
15 May 1998 | 288b | Director resigned | |
21 Apr 1998 | 363a | Return made up to 18/04/98; full list of members | |
16 Mar 1998 | AA | Full accounts made up to 1 October 1997 | |
07 Jan 1998 | 287 | Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT | |
30 Dec 1997 | 288a | New secretary appointed | |
01 Dec 1997 | 288b | Secretary resigned |