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ALLEN & CO (WHOLESALE MEATS) LIMITED

Company number 02038074

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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)
09 Feb 2007 288b Director resigned
09 Feb 2007 AA Accounts for a small company made up to 31 March 2006
20 Jan 2007 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/07
09 Oct 2006 363s Return made up to 20/06/05; full list of members
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
17 Feb 2005 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 363s Return made up to 20/06/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 27 March 2003
27 Jun 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 AA Accounts for a small company made up to 4 April 2002
09 Sep 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director resigned
10 May 2002 363s Return made up to 20/06/01; full list of members; amend
05 Feb 2002 AA Accounts for a small company made up to 29 March 2001
17 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 403a Declaration of satisfaction of mortgage/charge
29 Jan 2001 AUD Auditor's resignation
18 Oct 2000 288a New director appointed
27 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association