ALLEGIS GROUP FINANCE II LIMITED

Company number 03509488

Date	Type	Description	View / Download
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Christopher Lee Hartman as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Todd Mohr as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Mr Todd Mohr on 12 February 2010	(2 pages)
14 Dec 2009	AD01	Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 230 wharfedale road winnersh wokingham berkshire RG41 5TP	(1 page)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
19 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Aug 2008	288a	Director appointed mr todd mohr	(1 page)
01 Aug 2008	288b	Appointment terminated director timothy clements	(1 page)
27 Mar 2008	363s	Return made up to 12/02/08; no change of members	(7 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 May 2007	363s	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
08 May 2006	363s	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Mar 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
12 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
04 Mar 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)