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ALLEN WILSON JOINERY LIMITED

Company number 03466008

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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)
27 Dec 2001 123 Nc inc already adjusted 01/12/00
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 14/11/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Nov 1999 363s Return made up to 14/11/99; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
18 Dec 1998 363a Return made up to 14/11/98; full list of members
17 Jun 1998 395 Particulars of mortgage/charge
15 Jun 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
31 May 1998 288a New director appointed
26 May 1998 288a New director appointed
15 Jan 1998 287 Registered office changed on 15/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New secretary appointed;new director appointed
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288b Director resigned
14 Nov 1997 NEWINC Incorporation