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JAMES ALLEN CONSTRUCTION LIMITED

Company number 03668097

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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)
18 Feb 2008 123 Nc inc already adjusted 11/12/07
18 Feb 2008 88(2)R Ad 11/12/07--------- £ si 77@1=77 £ ic 300/377
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 288a New director appointed
06 Dec 2007 363a Return made up to 11/11/07; full list of members
27 Sep 2007 AA Accounts for a small company made up to 30 November 2006
18 Sep 2007 288a New director appointed
23 Jul 2007 88(2)R Ad 05/12/05--------- £ si 2@1
23 Jul 2007 88(2)R Ad 05/12/05--------- £ si 2@1
23 Jul 2007 88(2)R Ad 05/12/05--------- £ si 2@1
23 Jul 2007 88(2)R Ad 05/12/05--------- £ si 2@1
23 Jul 2007 123 Nc inc already adjusted 02/12/05
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 288b Director resigned
15 Feb 2007 395 Particulars of mortgage/charge
07 Dec 2006 363a Return made up to 11/11/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Dec 2005 88(2)R Ad 01/12/05--------- £ si 200@1=200 £ ic 100/300
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
14 Nov 2005 363a Return made up to 11/11/05; full list of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: 9 courtlands drive ewell court ewell epsom surrey KT19 0AJ
04 Oct 2005 288a New director appointed
15 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
09 Dec 2004 363s Return made up to 11/11/04; full list of members