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W.H. ALLEN GENERAL BOOKS LIMITED

Company number 02240908

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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)
28 Nov 2014 TM01 Termination of appointment of Roger Ling Smith as a director on 20 October 2014
28 Nov 2014 TM02 Termination of appointment of Mark William Gardiner as a secretary on 20 October 2014
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Mark William Gardiner on 1 June 2011
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 CH01 Director's details changed for Mr Mark William Gardiner on 1 June 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Mark William Gardiner on 1 January 2010
22 Jun 2010 CH01 Director's details changed for Roger Ling Smith on 1 January 2010
22 Jun 2010 CH03 Secretary's details changed for Mr Mark William Gardiner on 1 January 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2008 363a Return made up to 31/05/08; full list of members
02 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Jun 2007 288a New director appointed