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ALLIED DUNBAR (SACKVILLE STREET) LIMITED

Company number 01757850

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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)
20 Sep 2000 363s Return made up to 06/09/00; full list of members
31 May 2000 AA Accounts made up to 31 December 1999
03 Apr 2000 287 Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL
16 Sep 1999 363s Return made up to 06/09/99; no change of members
05 Aug 1999 287 Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL
20 Jun 1999 AA Accounts made up to 31 December 1998
07 Apr 1999 288c Director's particulars changed
10 Nov 1998 288c Director's particulars changed
22 Sep 1998 363s Return made up to 06/09/98; no change of members
10 Aug 1998 288a New director appointed
07 Aug 1998 288b Director resigned
31 Mar 1998 AA Accounts made up to 31 December 1997
19 Sep 1997 363s Return made up to 06/09/97; full list of members
02 Apr 1997 AA Accounts made up to 31 December 1996
16 Sep 1996 363s Return made up to 06/09/96; no change of members
04 Jul 1996 288 Director's particulars changed
01 Apr 1996 AA Accounts made up to 31 December 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 1996 288 Director resigned;new director appointed
03 Jan 1996 288 Director resigned;new director appointed
20 Sep 1995 AA Accounts made up to 31 December 1994
20 Sep 1995 363s Return made up to 06/09/95; no change of members