ALLEN INVESTMENTS LIMITED

Company number 01354530

Date	Type	Description	View / Download
19 Sep 2003	AA	Full accounts made up to 30 March 2003	(17 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(11 pages)
11 May 2003	287	Registered office changed on 11/05/03 from: newmarket house 20 the parks newton le willows merseyside WA12 0JQ	(2 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
09 Dec 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
24 Jan 2002	AA	Full accounts made up to 1 April 2001	(16 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(8 pages)
05 Dec 2001	363s	Return made up to 14/11/01; full list of members	(7 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: holly st new springs wigan lancs WN2 1DJ	(1 page)
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Dec 2000	363s	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Sep 2000	AA	Full accounts made up to 2 April 2000	(14 pages)
09 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
10 Sep 1999	AA	Full accounts made up to 28 March 1999	(15 pages)
09 Dec 1998	363s	Return made up to 14/11/98; no change of members	(4 pages)
23 Oct 1998	AA	Full accounts made up to 29 March 1998	(16 pages)
16 Dec 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)

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