ALLEN & FELDHAUS LIMITED

Company number 03427955

Date	Type	Description	View / Download
27 Aug 2004	363s	Return made up to 02/09/04; full list of members	(6 pages)
16 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(12 pages)
27 Oct 2003	363s	Return made up to 02/09/03; full list of members	(6 pages)
23 Mar 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
23 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
29 Aug 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
06 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
13 Sep 2001	363s	Return made up to 02/09/01; full list of members	(6 pages)
15 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
26 Sep 2000	363s	Return made up to 02/09/00; full list of members	(6 pages)
04 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
31 Aug 1999	363s	Return made up to 02/09/99; no change of members	(4 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
29 Sep 1998	363s	Return made up to 02/09/98; full list of members	(6 pages)
31 Dec 1997	288b	Secretary resigned	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	NEWINC	Incorporation	(17 pages)