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ALLUCENT (UK) LIMITED

Company number 03125708

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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)
28 Nov 2006 363a Return made up to 14/11/06; full list of members
28 Nov 2006 190 Location of debenture register
28 Nov 2006 353 Location of register of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: the brackens london road ascot berkshire SL5 8BG
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 AA Full accounts made up to 31 December 2004
12 Dec 2005 363a Return made up to 14/11/05; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
11 Jan 2005 AA Full accounts made up to 31 December 2003
20 Dec 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2004 AA Accounts for a small company made up to 31 December 2002
24 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 363s Return made up to 14/11/02; full list of members
29 Jun 2002 AA Full accounts made up to 31 October 2001
29 Jun 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
20 Nov 2001 363s Return made up to 14/11/01; full list of members
17 Oct 2001 AA Full accounts made up to 31 October 2000
19 Mar 2001 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 AA Full accounts made up to 31 October 1999
03 Nov 2000 288b Director resigned
10 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 AA Full accounts made up to 31 October 1998
27 Feb 1999 363s Return made up to 14/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 1998 395 Particulars of mortgage/charge
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997