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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)
14 Nov 2005 363a Return made up to 13/11/05; full list of members
14 Nov 2005 288b Director resigned
14 Oct 2005 AA Total exemption full accounts made up to 24 March 2005
07 Dec 2004 288a New director appointed
02 Dec 2004 AA Total exemption full accounts made up to 24 March 2004
23 Nov 2004 363s Return made up to 13/11/04; full list of members
23 Dec 2003 363s Return made up to 13/11/03; full list of members
05 Dec 2003 288a New director appointed
22 Nov 2003 288b Director resigned
23 Sep 2003 AA Total exemption full accounts made up to 24 March 2003
08 Jan 2003 288a New director appointed
10 Dec 2002 288a New director appointed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 363s Return made up to 13/11/02; full list of members
06 Oct 2002 AA Full accounts made up to 24 March 2002
14 Nov 2001 363s Return made up to 13/11/01; full list of members
08 Nov 2001 AA Full accounts made up to 24 March 2001
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288a New secretary appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: 2 maple house oakfield drive reigate surrey RH2 9NT
28 Feb 2001 288b Director resigned