ALLCORD LIMITED

Company number 01522383

Date	Type	Description	View / Download
21 Aug 2013	AP03	Appointment of Mr Barry Paul Simpson as a secretary	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Barry Paul Simpson as a director	(2 pages)
21 Aug 2013	TM02	Termination of appointment of John Stewart as a secretary	(1 page)
21 Aug 2013	TM01	Termination of appointment of John Stewart as a director	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 29 June 2012	(6 pages)
25 Mar 2013	AA01	Current accounting period shortened from 29 June 2013 to 31 March 2013	(1 page)
22 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2012	AD01	Registered office address changed from Ilford Road Newcastle upon Tyne NE2 3NX on 30 August 2012	(2 pages)
06 Aug 2012	AA01	Previous accounting period extended from 31 May 2012 to 29 June 2012	(3 pages)
31 Jul 2012	AP03	Appointment of John Stewart as a secretary	(3 pages)
30 Jul 2012	TM02	Termination of appointment of Alan Birkmyre as a secretary	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Colin Westland as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Alan Birkmyre as a director	(2 pages)
30 Jul 2012	AP01	Appointment of John Stewart as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Mr Hugh Stewart as a director	(3 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
22 Dec 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 May 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jun 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AP01	Appointment of Mr Kieron Mackenzie as a director	(2 pages)