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ALLAWAY MANUFACTURING LIMITED

Company number 02139590

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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 Nov 2014 AP01 Appointment of Mr Mark Saunders as a director on 19 November 2014
19 Nov 2014 CERTNM Company name changed allaway acoustics manufacturing LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-07
19 Nov 2014 CONNOT Change of name notice
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
21 Jan 2014 AP03 Appointment of Mrs Alison Wade as a secretary
21 Jan 2014 TM02 Termination of appointment of Christine Dye as a secretary
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
06 Jun 2013 AUD Auditor's resignation
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Apr 2009 AA Full accounts made up to 30 June 2008
13 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / roger wade / 13/10/2008
25 Mar 2008 AA Accounts for a small company made up to 30 June 2007
26 Nov 2007 363s Return made up to 30/09/07; no change of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006