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ALLEN & GINTER (UK) LIMITED

Company number 02207091

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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)
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
02 Aug 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
02 Aug 2012 TM02 Termination of appointment of Risecretaries Limited as a secretary
17 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Steven Glynn Dale as a director
08 Nov 2010 TM01 Termination of appointment of Kenneth Hardman as a director
08 Nov 2010 TM01 Termination of appointment of Robert Casey as a director
08 Nov 2010 AP01 Appointment of Mr Richard Cordeschi as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
07 Apr 2010 CH02 Director's details changed for Ridirectors Limited on 5 April 2010
07 Apr 2010 CH04 Secretary's details changed for Risecretaries Limited on 5 April 2010
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 section 550 04/12/2009
02 Aug 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 05/04/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 288b Appointment terminated director david swann
01 May 2008 363a Return made up to 05/04/08; full list of members