ALLERMUIR LIMITED

Company number 02047963

Date	Type	Description	View / Download
01 Jun 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	AUD	Auditor's resignation	(1 page)
23 Dec 1998	AA	Accounts for a medium company made up to 30 September 1998	(17 pages)
14 Dec 1998	363s	Return made up to 18/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/12/98 363(190) ‐ Location of debenture register address changed	(4 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Feb 1998	AA	Accounts for a medium company made up to 30 September 1997	(18 pages)
22 Dec 1997	363s	Return made up to 18/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 Apr 1997	288b	Director resigned	(1 page)
24 Jan 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
18 Dec 1996	363s	Return made up to 18/11/96; full list of members	(6 pages)
08 Jul 1996	AA	Accounts for a medium company made up to 30 September 1995	(17 pages)
29 Apr 1996	288	Director resigned	(2 pages)
01 Mar 1996	288	New director appointed	(2 pages)
18 Dec 1995	363s	Return made up to 18/11/95; no change of members	(4 pages)
07 Sep 1995	AA	Accounts for a medium company made up to 30 September 1994	(17 pages)
10 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
09 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jan 1995	CERTNM	Company name changed allermuir contract furniture lim ited\certificate issued on 06/01/95	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
22 Dec 1994	363s	Return made up to 18/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363s	Return made up to 18/11/93; full list of members 363(287) ‐ Registered office changed on 01/12/93 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1992	363s	Return made up to 07/12/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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