ALLEN CONTRACTS LTD

Company number 01617643

Date	Type	Description	View / Download
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Sep 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	CH01	Director's details changed for Claudio Veritiero on 11 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Justin Richard Read on 11 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Michael Andrew Mcgrath on 11 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Steven James Corcoran on 11 May 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Suzana Koncarevic on 5 May 2010	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
24 Jul 2009	288a	Secretary appointed suzana koncarevic	(1 page)
24 Jul 2009	288b	Appointment terminated secretary patrick rawnsley	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(9 pages)
15 Oct 2008	288c	Secretary's change of particulars / patrick rawnsley / 15/10/2008	(1 page)
26 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
09 Sep 2008	288a	Director appointed claudio veritiero	(2 pages)
09 Sep 2008	288a	Director appointed michael andrew mcgrath	(2 pages)
16 Jul 2008	288b	Appointment terminated director neil o'brien	(1 page)
11 Apr 2008	288a	Director appointed justin richard read	(1 page)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
19 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
22 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)