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ALLGOOD MANUFACTURING LIMITED

Company number 03014728

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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)
14 Feb 2011 TM02 Termination of appointment of Shirley Phillips as a secretary
14 Feb 2011 TM01 Termination of appointment of Douglas Greaves as a director
14 Feb 2011 AP03 Appointment of Vincent Lunn as a secretary
14 Feb 2011 AP01 Appointment of Peter Harvey Hill as a director
14 Feb 2011 AP01 Appointment of Philip Newson as a director
14 Feb 2011 AP01 Appointment of Graham Paul Shirville as a director
14 Feb 2011 AP01 Appointment of Christopher Mccolm as a director
14 Feb 2011 AD01 Registered office address changed from 93 Buckingham Street Hockley Birmingham West Midlands B19 3JB on 14 February 2011
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Douglas Michael Greaves on 19 March 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 26/01/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 26/01/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 287 Registered office changed on 18/09/07 from: 14 howard street birmingham west midlands B19 3HN
06 Feb 2007 363s Return made up to 26/01/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363s Return made up to 26/01/06; full list of members
27 Jan 2006 169 £ ic 700/410 20/12/05 £ sr 290@1=290
27 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 26/01/05; full list of members