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JOSEPH ALLNATT (HOLDINGS) LIMITED

Company number 01360598

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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)
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
13 Jul 2004 363s Return made up to 29/06/04; full list of members
30 Mar 2004 AA Group of companies' accounts made up to 31 October 2003
16 Jul 2003 363s Return made up to 29/06/03; full list of members
13 May 2003 AA Group of companies' accounts made up to 31 October 2002
11 Jul 2002 363s Return made up to 29/06/02; full list of members
11 Jul 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
22 Aug 2001 363s Return made up to 29/06/01; full list of members
22 Aug 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Jun 2001 AA Full group accounts made up to 31 October 2000
24 Jul 2000 363s Return made up to 29/06/00; full list of members
04 Jul 2000 AA Full group accounts made up to 31 October 1999
26 Jul 1999 363s Return made up to 29/06/99; full list of members
02 Jun 1999 AA Full group accounts made up to 31 October 1998
17 Nov 1998 AUD Auditor's resignation
19 Aug 1998 AA Full group accounts made up to 31 October 1997
22 Jul 1998 363s Return made up to 29/06/98; no change of members