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ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company number 03594435

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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)
05 Aug 2004 288a New director appointed
29 Jul 2004 363s Return made up to 08/07/04; full list of members
22 Apr 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
20 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Oct 2003 288b Director resigned
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
09 Sep 2003 288b Director resigned
05 Aug 2003 288b Director resigned
18 Jul 2003 363s Return made up to 08/07/03; full list of members
11 Apr 2003 288a New director appointed
15 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
30 Jul 2002 363s Return made up to 08/07/02; full list of members
14 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director resigned
02 May 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
07 Feb 2001 288b Director resigned
28 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
18 Sep 2000 287 Registered office changed on 18/09/00 from: allied house 26 manchester square london W1A 2HU
15 Aug 2000 CERTNM Company name changed M25 orbital (two) LIMITED\certificate issued on 15/08/00
04 Aug 2000 363s Return made up to 08/07/00; full list of members
21 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999