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D. ALLEN AND SON, BUTCHERS LIMITED

Company number 01427982

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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)
12 Apr 2006 363a Return made up to 29/03/06; full list of members
06 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
01 Apr 2005 363s Return made up to 29/03/05; full list of members
29 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
27 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Apr 2003 363s Return made up to 29/03/03; full list of members
24 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
22 Apr 2002 363s Return made up to 29/03/02; full list of members
19 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
13 Apr 2001 363s Return made up to 29/03/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 October 2000
25 May 2000 AA Full accounts made up to 31 October 1999
11 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 11/04/00
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 363s Return made up to 29/03/99; full list of members
02 Apr 1999 MEM/ARTS Memorandum and Articles of Association
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 AA Full accounts made up to 31 October 1998
08 Jul 1998 225 Accounting reference date shortened from 05/11/98 to 31/10/98
18 May 1998 AA Full accounts made up to 5 November 1997
07 Apr 1998 363s Return made up to 29/03/98; no change of members
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Request DocumentReturn made up to 29/03/98; no change of members
17 Apr 1997 288a New secretary appointed
17 Apr 1997 363s Return made up to 29/03/97; full list of members
  • 363(287) ‐ Registered office changed on 17/04/97
  • 363(288) ‐ Secretary resigned;director resigned
17 Apr 1997 AA Full accounts made up to 5 November 1996
21 Nov 1996 395 Particulars of mortgage/charge