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ALLEN (BOLTON) LTD.

Company number 02983162

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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)
16 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
14 Oct 2004 363s Return made up to 25/10/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Oct 2003 363s Return made up to 25/10/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Dec 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
05 Nov 2001 363s Return made up to 25/10/01; full list of members
02 Apr 2001 AA Accounts for a dormant company made up to 31 October 2000
02 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Nov 2000 363s Return made up to 25/10/00; full list of members
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000 AA Accounts for a dormant company made up to 31 October 1999
26 Oct 1999 363s Return made up to 25/10/99; full list of members
20 Jan 1999 363s Return made up to 25/10/98; full list of members
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1998 AA Accounts for a dormant company made up to 31 October 1998
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1997 AA Accounts for a dormant company made up to 31 October 1997
21 Oct 1997 363s Return made up to 25/10/97; full list of members
  • 363(287) ‐ Registered office changed on 21/10/97
09 Dec 1996 AA Accounts for a dormant company made up to 31 October 1996
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1996 AA Accounts for a dormant company made up to 31 October 1995
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors