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ALLISEND LIMITED

Company number 01425974

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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)
18 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Nov 2011 CH03 Secretary's details changed for Mr Paul Anthony Fairbrother on 13 November 2011
10 Nov 2011 TM01 Termination of appointment of Lynne Higham as a director
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 24 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 25 March 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Valerie Jean Williams on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Lynne Elizabeth Higham on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Daryl Arnold on 13 November 2009
13 Nov 2008 363a Return made up to 13/11/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 24 March 2008
07 Feb 2008 288a New director appointed
14 Nov 2007 363a Return made up to 13/11/07; full list of members
09 Nov 2007 288b Director resigned
20 Sep 2007 288b Director resigned
13 Sep 2007 AA Total exemption small company accounts made up to 24 March 2007
18 Apr 2007 288b Director resigned
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 288a New director appointed
28 Nov 2006 288a New director appointed
15 Nov 2006 363a Return made up to 13/11/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 24 March 2006
22 Nov 2005 288b Director resigned