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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)
12 Sep 2001 AA Accounts for a dormant company made up to 31 July 2000
12 Sep 2001 AA Accounts for a dormant company made up to 31 July 1999
03 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
16 Aug 2001 363a Return made up to 31/07/01; full list of members
18 Aug 2000 363a Return made up to 31/07/00; full list of members
16 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
04 Aug 1999 363a Return made up to 31/07/99; full list of members
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Jun 1999 288c Director's particulars changed
07 Jun 1999 288b Director resigned
07 Jun 1999 AA Full accounts made up to 31 July 1998
05 Jun 1999 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
02 Jun 1999 AA Full accounts made up to 31 July 1997
02 Jun 1999 AA Full accounts made up to 31 July 1996
02 Jun 1999 AA Full accounts made up to 31 July 1995
02 Jun 1999 AA Full accounts made up to 31 July 1994
02 Jun 1999 AA Full accounts made up to 31 July 1992
02 Jun 1999 AA Full accounts made up to 31 July 1991
03 Feb 1999 363a Return made up to 31/12/98; full list of members
31 Jan 1999 287 Registered office changed on 31/01/99 from: stoy hayward 8 baker street london W1M 1DA
12 Jan 1998 363a Return made up to 31/12/97; full list of members
13 Jan 1997 363a Return made up to 31/12/96; full list of members
19 Nov 1996 288b Director resigned