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ALLAN PROPERTIES LIMITED

Company number 02034899

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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)
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a small company made up to 31 January 2012
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 January 2011
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 15
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for David Silverstein on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Rolf Altschul Allan on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Timothy Robert Allan on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Goldie Gay Allan on 16 December 2009
17 Dec 2009 CH03 Secretary's details changed for Paul Hyams on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Paul Hyams on 16 December 2009
24 Nov 2009 AA Full accounts made up to 31 January 2009
06 Aug 2009 287 Registered office changed on 06/08/2009 from 99 heath street hampstead london middlesex NW3 6SS
12 Mar 2009 363a Return made up to 30/11/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from number two 'a' greenaway gardens london NW3 7DH
01 Dec 2008 AA Full accounts made up to 31 January 2008
30 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 363a Return made up to 30/11/07; full list of members
16 Oct 2007 AA Full accounts made up to 31 January 2007
15 Dec 2006 363s Return made up to 30/11/06; full list of members
05 Dec 2006 AA Full accounts made up to 31 January 2006