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ALLIED LIMEFORT LIMITED

Company number 03074489

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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)
21 Mar 2000 AA Full accounts made up to 30 June 1999
19 Jul 1999 363s Return made up to 30/06/99; no change of members
15 Dec 1998 AA Full accounts made up to 30 June 1998
08 Dec 1998 288b Director resigned
23 Jul 1998 363s Return made up to 30/06/98; no change of members
05 Feb 1998 AA Full accounts made up to 30 June 1997
24 Jul 1997 363s Return made up to 30/06/97; full list of members
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Request DocumentReturn made up to 30/06/97; full list of members
07 Jul 1997 288a New director appointed
28 Jun 1997 288b Director resigned
28 Jun 1997 288b Director resigned
18 Apr 1997 AA Full accounts made up to 30 June 1996
10 Feb 1997 88(2)R Ad 19/09/95--------- £ si 999@1
21 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jan 1997 288c Director's particulars changed
31 Dec 1996 MEM/ARTS Memorandum and Articles of Association
31 Dec 1996 288b Secretary resigned
31 Dec 1996 288b Director resigned
27 Aug 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
18 Jul 1996 395 Particulars of mortgage/charge
18 Feb 1996 224 Accounting reference date notified as 30/06
07 Dec 1995 287 Registered office changed on 07/12/95 from: allied house 26 manchester square london W1A 2HU
06 Dec 1995 287 Registered office changed on 06/12/95 from: first floor bouverie house 154 fleet street london EC4A 2DQ
12 Oct 1995 395 Particulars of mortgage/charge
12 Oct 1995 395 Particulars of mortgage/charge