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ALLUM LIMITED

Company number 02617922

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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)
24 Jun 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 287 Registered office changed on 06/05/05 from: mpr house unit 5 island farm avenue west moseley surrey KT8 2UZ
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Aug 2004 123 Nc inc already adjusted 01/04/02
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 288b Director resigned
11 Feb 2004 288a New director appointed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 287 Registered office changed on 05/11/03 from: 7 woodhouse gardens hilperton trowbridge wiltshire BA14 7QX
17 Jul 2003 363s Return made up to 06/06/03; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
25 Apr 2002 287 Registered office changed on 25/04/02 from: 3 charterhouse close breadsall hilltop derby DE2 2AX
20 Mar 2002 288b Director resigned
20 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Feb 2002 288b Director resigned
07 Feb 2002 288a New director appointed
09 Aug 2001 363s Return made up to 06/06/01; full list of members
31 Jul 2001 288a New director appointed
01 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
01 Sep 2000 363s Return made up to 06/06/00; full list of members
17 Aug 1999 363s Return made up to 06/06/99; no change of members
17 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999