NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED

Company number 02963061

Date	Type	Description	View / Download
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
03 Oct 2006	363s	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividends 14/05/06	(1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
09 Feb 2006	288a	New secretary appointed	(1 page)
30 Sep 2005	123	Nc inc already adjusted 03/09/05	(1 page)
30 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Sep 2005	363s	Return made up to 30/08/05; full list of members	(11 pages)
13 Jun 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	AA	Total exemption full accounts made up to 31 August 2004	(7 pages)
09 Nov 2004	363s	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Director resigned	(11 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
06 Mar 2004	AA	Total exemption full accounts made up to 31 August 2003	(7 pages)
07 Feb 2004	288a	New secretary appointed	(1 page)
07 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288b	Director resigned	(1 page)