- Company Overview for ALLURIAN LIMITED (02935835)
- Filing history for ALLURIAN LIMITED (02935835)
- People for ALLURIAN LIMITED (02935835)
- Charges for ALLURIAN LIMITED (02935835)
- More for ALLURIAN LIMITED (02935835)
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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03 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
03 Jul 2013 | AD02 | Register inspection address has been changed from Eastbury House Penn Lane Stathern Melton Mowbray Leicestershire LE14 4JA United Kingdom | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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05 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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03 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
31 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
16 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
14 Aug 2012 | AUD | Auditor's resignation | |
08 Aug 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
07 Aug 2012 | TM01 | Termination of appointment of Richard Cunningham as a director | |
07 Aug 2012 | AP01 | Appointment of Mr Wayne Winston Churchill as a director | |
07 Aug 2012 | AP01 | Appointment of Mr Mark Thompson as a director | |
07 Aug 2012 | TM01 | Termination of appointment of John Dawson as a director | |
07 Aug 2012 | TM02 | Termination of appointment of Antony Dearden as a secretary | |
07 Aug 2012 | AP01 | Appointment of Mr Michael Timothy Mulford as a director | |
07 Aug 2012 | TM01 | Termination of appointment of Adrian Sunderland as a director | |
07 Aug 2012 | TM02 | Termination of appointment of Antony Dearden as a secretary | |
07 Aug 2012 | AD01 | Registered office address changed from , 20 St. Christophers Way, Pride Park, Derby, DE24 8JY, England on 7 August 2012 | |
12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
29 Jun 2012 | AD04 | Register(s) moved to registered office address | |
29 Jun 2012 | SH10 | Particulars of variation of rights attached to shares | |
29 Jun 2012 | SH08 | Change of share class name or designation | |
29 Jun 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | TM01 | Termination of appointment of Alistair Barber as a director |