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ALLIED WESTMINSTER LIMITED

Company number 03457691

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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)
31 Dec 2003 363s Return made up to 29/10/03; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
02 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
07 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
12 Nov 2002 363s Return made up to 29/10/02; full list of members
29 Aug 2002 288b Secretary resigned
17 Aug 2002 288a New secretary appointed;new director appointed
17 Aug 2002 287 Registered office changed on 17/08/02 from: 31 cumberland close aylesbury buckinghamshire HP21 7HH
24 Jun 2002 CERTNM Company name changed allied westminster consultancy l imited\certificate issued on 24/06/02
14 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
24 Dec 2001 363s Return made up to 29/10/01; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Nov 2000 363s Return made up to 29/10/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 October 1999
06 Jan 2000 363s Return made up to 29/10/99; full list of members
02 Jul 1999 AA Accounts for a small company made up to 31 October 1998
15 Apr 1999 363s Return made up to 29/10/98; full list of members
22 Oct 1998 MEM/ARTS Memorandum and Articles of Association
20 Oct 1998 CERTNM Company name changed allied westminster (mortgage ser vices) LTD\certificate issued on 21/10/98
20 Jan 1998 288b Secretary resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288a New director appointed
16 Jan 1998 88(2)R Ad 04/11/97--------- £ si 100@1=100 £ ic 2/102
13 Nov 1997 MEM/ARTS Memorandum and Articles of Association