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ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED

Company number 02795553

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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 May 2009 CERTNM Company name changed key information technology systems LIMITED\certificate issued on 28/05/09
12 May 2009 395 Particulars of a mortgage or charge / charge no: 3
12 May 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Apr 2009 287 Registered office changed on 24/04/2009 from the communications building 1ST floor c/o manpower software PLC 48 leicester square london WC2H 7LU
24 Feb 2009 363a Return made up to 20/02/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from the communications building 1ST floor 48 leicester square london WC2H 7LU
09 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2008 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
18 Apr 2008 287 Registered office changed on 18/04/2008 from compass house, the point coach road, shireoaks worksop nottinghamshire S81 8BW
09 Apr 2008 288a Director and secretary appointed simon challis thorne
09 Apr 2008 288a Director appointed ian james bowles
09 Apr 2008 288b Appointment terminated secretary brian fretwell
09 Apr 2008 288b Appointment terminated director robert drohan
09 Apr 2008 288b Appointment terminated director peter lake
13 Mar 2008 363a Return made up to 20/02/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Mar 2007 363a Return made up to 20/02/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 9 the point shireoaks worksop nottinghamshire S81 8AP
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Jun 2006 287 Registered office changed on 15/06/06 from: boughton pumping station brake lane boughton newark nottinghamshire NG22 9HQ
09 May 2006 395 Particulars of mortgage/charge
14 Mar 2006 363a Return made up to 20/02/06; full list of members
06 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
07 Mar 2005 363s Return made up to 20/02/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 31 January 2004