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ALLEGIS GROUP LIMITED

Company number 02876353

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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)
01 Jun 2012 AD02 Register inspection address has been changed
01 Jun 2012 CH03 Secretary's details changed for Mr Sean Beavis on 22 December 2011
01 Jun 2012 AP04 Appointment of Ovalsec Limited as a secretary
01 Jun 2012 CH01 Director's details changed for Mr Sean Beavis on 22 December 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Aug 2010 AP01 Appointment of Mr Paul Joseph Bowie as a director
02 Aug 2010 AP01 Appointment of Mr Christopher Lee Hartman as a director
02 Aug 2010 TM01 Termination of appointment of Todd Mohr as a director
02 Aug 2010 TM01 Termination of appointment of John Carey as a director
14 May 2010 AA Group of companies' accounts made up to 31 December 2009
14 Dec 2009 AD01 Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for James Charles Davis on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr John Thomas Carey on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Todd Mohr on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Sean Beavis on 25 November 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 230 wharfedale road winnersh wokingham berkshire RG41 5TP
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 25/11/08; full list of members; amend
19 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
16 Dec 2008 363a Return made up to 25/11/08; full list of members
04 Aug 2008 288a Director appointed mr john thomas carey
01 Aug 2008 288a Director appointed mr todd mohr