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ALLEN (CONCRETE) LIMITED

Company number 02120862

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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)
21 Jun 1994 363s Return made up to 15/06/94; full list of members
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24 Mar 1994 MISC Minutes of meeting
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24 Mar 1994 288 New director appointed
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24 Aug 1993 AA Accounts for a medium company made up to 28 February 1993
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Request DocumentAccounts for a medium company made up to 28 February 1993
17 Jun 1993 363s Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
09 Mar 1993 AUD Auditor's resignation
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09 Sep 1992 AA Full accounts made up to 29 February 1992
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20 Jul 1992 363s Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
18 Sep 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
05 Aug 1991 288 Director resigned
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05 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1991 288 Director resigned
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26 Jun 1991 363b Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
03 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1990 AA Group accounts for a medium company made up to 28 February 1990
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Request DocumentGroup accounts for a medium company made up to 28 February 1990
23 Aug 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
03 Jan 1990 AA Group accounts for a medium company made up to 28 February 1989
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Request DocumentGroup accounts for a medium company made up to 28 February 1989
03 Jan 1990 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 AA Accounts for a medium company made up to 29 February 1988
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Request DocumentAccounts for a medium company made up to 29 February 1988
13 Feb 1989 363 Return made up to 19/10/88; full list of members
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11 Feb 1988 CERTNM Company name changed hurnmen LIMITED\certificate issued on 12/02/88
16 Aug 1987 287 Registered office changed on 16/08/87 from: st jamess house east street farnham surrey GU9 7SR
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Request DocumentRegistered office changed on 16/08/87 from: st jamess house east street farnham surrey GU9 7SR