ALLEN & CO. (SMITHFIELD) LIMITED

Company number 02810674

Date	Type	Description	View / Download
08 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
10 May 2002	363a	Return made up to 20/04/02; full list of members	(5 pages)
10 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
14 May 2001	363a	Return made up to 20/04/01; full list of members	(5 pages)
10 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
18 May 2000	363a	Return made up to 20/04/00; full list of members	(5 pages)
29 Dec 1999	288c	Secretary's particulars changed	(1 page)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
14 May 1999	363a	Return made up to 20/04/99; full list of members	(5 pages)
18 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
15 May 1998	363a	Return made up to 20/04/98; full list of members	(6 pages)
04 Sep 1997	288c	Director's particulars changed	(1 page)
14 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
14 May 1997	363a	Return made up to 20/04/97; full list of members	(6 pages)
08 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
08 May 1996	363a	Return made up to 20/04/96; full list of members	(6 pages)
30 Apr 1996	287	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB	(1 page)
11 May 1995	AA	Accounts for a dormant company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1995	363x	Return made up to 20/04/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
27 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994	(4 pages)
27 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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