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THERMO ALLEN CODING LIMITED

Company number 01338091

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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)
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