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ALLIED GROUP HOLDINGS LIMITED

Company number 03963520

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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 Apr 2008 363a Return made up to 03/04/08; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 03/04/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
28 Apr 2006 363a Return made up to 03/04/06; full list of members
10 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
12 May 2005 288c Director's particulars changed
12 May 2005 288c Secretary's particulars changed;director's particulars changed
12 May 2005 288c Secretary's particulars changed;director's particulars changed
10 May 2005 363s Return made up to 03/04/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
15 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Oct 2003 363s Return made up to 03/04/03; full list of members
04 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
08 Jul 2002 363s Return made up to 03/04/02; no change of members
04 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
16 May 2001 363a Return made up to 03/04/01; full list of members
23 Jan 2001 287 Registered office changed on 23/01/01 from: 17-19 taylor street luton bedfordshire LU2 0EY
19 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 287 Registered office changed on 12/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Secretary resigned