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ALLMAN HORROCKS CONSULTING LIMITED

Company number 03237675

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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)
12 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Grenville Craig Allman on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Jacqueline Allman on 1 October 2009
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,100
01 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 MISC Form 123
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2009 363a Return made up to 14/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Oct 2008 363a Return made up to 14/08/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
28 Sep 2007 363a Return made up to 14/08/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 363a Return made up to 14/08/06; full list of members
18 Apr 2006 288b Director resigned
15 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
08 Sep 2005 363a Return made up to 14/08/05; full list of members
08 Sep 2005 288c Director's particulars changed
08 Oct 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003