ALLISON ENGINEERING LIMITED

Company number 01391860

Date	Type	Description	View / Download
03 Jul 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
03 Jul 2008	353	Location of register of members	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ	(1 page)
03 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	288c	Director's change of particulars / simon harwood / 02/07/2008	(1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
05 Jul 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
18 Sep 2006	363a	Return made up to 06/06/06; full list of members	(3 pages)
14 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Secretary's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
28 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
26 Oct 2005	363s	Return made up to 06/06/05; full list of members	(7 pages)
04 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	363s	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Jun 2004	288a	New secretary appointed	(2 pages)
27 May 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2003	169	£ ic 22800/16000 28/07/03 £ sr 6800@1=6800	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)