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ALLISON & BUSBY LIMITED

Company number 02750589

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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)
21 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 SH19 Statement of capital on 12 March 2015
  • GBP 500,001.62
04 Mar 2015 SH20 Statement by Directors
04 Mar 2015 CAP-SS Solvency Statement dated 19/02/15
04 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000,010.30265
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
13 Nov 2012 AD01 Registered office address changed from 13 Charlotte Mews London W1T 4EJ on 13 November 2012
25 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Oct 2012 AD02 Register inspection address has been changed
17 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
03 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
28 Sep 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
09 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 SH15 Reduction of capital following redenomination. Statement of capital on 2 June 2011
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Juan Vinals Canellas on 31 July 2010
31 Aug 2010 CH01 Director's details changed for Nuria Ceriola on 31 July 2010
31 Aug 2010 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 31 July 2010
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 1,233,949
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009