- Company Overview for ALLEN & UNWIN LIMITED (02841682)
- Filing history for ALLEN & UNWIN LIMITED (02841682)
- People for ALLEN & UNWIN LIMITED (02841682)
- More for ALLEN & UNWIN LIMITED (02841682)
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) |
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28 Sep 1999 | 363s | Return made up to 02/08/99; no change of members | |
28 Jan 1999 | AA | Full accounts made up to 30 June 1998 | |
10 Sep 1998 | 363s |
Return made up to 02/08/98; no change of members
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26 Jun 1998 | 287 | Registered office changed on 26/06/98 from: 1ST floor bucklersbury house 83 cannon street EC4N 8PE | |
26 Jun 1998 | 288a | New secretary appointed | |
26 Jun 1998 | 288b | Secretary resigned | |
02 Feb 1998 | AA | Full accounts made up to 30 June 1997 | |
10 Sep 1997 | 363a | Return made up to 02/08/97; full list of members | |
26 Mar 1997 | 287 | Registered office changed on 26/03/97 from: 1ST floor 83 cannon street london EC4N 8PE | |
04 Mar 1997 | 287 | Registered office changed on 04/03/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE | |
28 Feb 1997 | AA | Full accounts made up to 30 June 1996 | |
28 Feb 1997 | 225 | Accounting reference date shortened from 31/12/96 to 30/06/96 | |
16 Sep 1996 | 363a | Return made up to 02/08/96; no change of members | |
29 Jan 1996 | AA | Full accounts made up to 31 December 1995 | |
11 Aug 1995 | 287 | Registered office changed on 11/08/95 from: royex house 5 aldermanbury square london EC2V 7HD | |
11 Aug 1995 | 363x | Return made up to 02/08/95; no change of members | |
10 Jan 1995 | AA |
Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994 |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1994 | 363s |
Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members |
11 Aug 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Aug 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |