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ALLASSO LIMITED

Company number 03612739

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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)
25 Oct 2006 288b Director resigned
25 Oct 2006 288a New secretary appointed
13 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Dec 2005 AA Full accounts made up to 31 December 2003
03 Oct 2005 363s Return made up to 10/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 287 Registered office changed on 03/10/05 from: nidderdale house, beckwith knowle, harrogate, north yorkshire HG3 1SA
03 Oct 2005 288a New director appointed
30 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
15 Sep 2005 287 Registered office changed on 15/09/05 from: theale house, brunel road, theale, berkshire RG7 4AQ
07 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004 288b Director resigned
29 Jun 2004 288b Director resigned
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
13 Apr 2003 AA Full accounts made up to 31 December 2002
04 Oct 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 288b Director resigned
01 Aug 2002 288b Director resigned
14 Jun 2002 288c Director's particulars changed
27 May 2002 AUD Auditor's resignation
09 May 2002 395 Particulars of mortgage/charge