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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)
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 AA Accounts for a dormant company made up to 31 December 2001
08 May 2002 288b Director resigned
15 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002 288b Director resigned
27 Dec 2001 CERTNM Company name changed carreras investments LIMITED\certificate issued on 27/12/01
03 Dec 2001 288c Director's particulars changed
06 Sep 2001 287 Registered office changed on 06/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ
03 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Apr 2001 363s Return made up to 05/04/01; full list of members
04 Dec 2000 288b Director resigned
15 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Apr 2000 363s Return made up to 05/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
17 Sep 1999 288c Director's particulars changed
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
20 Apr 1999 288c Secretary's particulars changed
20 Apr 1999 288c Director's particulars changed
20 Apr 1999 363a Return made up to 05/04/99; full list of members