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ALLAN ACCESS LIMITED

Company number 03766426

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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)
20 Jun 2006 88(2)R Ad 01/10/05--------- £ si 55000@1
20 Jun 2006 SA Statement of affairs
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 ent agr 01/10/05
09 Jun 2006 363a Return made up to 07/05/06; full list of members
09 Jun 2006 287 Registered office changed on 09/06/06 from: 27A lubenham hill market harborough leics LE16 9DG
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: 39 castle street leicester LE1 5WN
06 Jun 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
11 Mar 2006 395 Particulars of mortgage/charge
15 Nov 2005 AA Accounts made up to 31 May 2005
20 Oct 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
15 Jul 2005 288a New director appointed
11 Jul 2005 CERTNM Company name changed pj allan sales & service LIMITED\certificate issued on 11/07/05
04 Jul 2005 287 Registered office changed on 04/07/05 from: 27A lubenham hill market harborough leicestershire LE16 9DG
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288a New secretary appointed
13 May 2005 363s Return made up to 07/05/05; full list of members
14 Sep 2004 288c Secretary's particulars changed
15 Jun 2004 AA Accounts made up to 31 May 2004
14 May 2004 363s Return made up to 07/05/04; full list of members
14 May 2004 363(288) Director's particulars changed
31 Oct 2003 AA Accounts made up to 31 May 2003
27 May 2003 363s Return made up to 07/05/03; full list of members