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ALLBECK DEVELOPMENTS LIMITED

Company number 03972759

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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)
12 May 2008 363a Return made up to 14/04/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
27 Jun 2007 AA Accounts for a small company made up to 30 April 2006
20 Jun 2007 363s Return made up to 14/04/07; full list of members
19 May 2006 363s Return made up to 14/04/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
15 Apr 2005 363s Return made up to 14/04/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
16 Sep 2004 287 Registered office changed on 16/09/04 from: 56B high street haslemere surrey GU27 2LA
28 Apr 2004 363s Return made up to 14/04/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 30 April 2003
16 May 2003 363s Return made up to 14/04/03; full list of members
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
24 May 2002 AA Accounts for a small company made up to 30 April 2001
16 May 2002 363s Return made up to 14/04/02; full list of members
25 Jun 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 2000 122 S-div 01/12/00
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Oct 2000 395 Particulars of mortgage/charge
18 Oct 2000 395 Particulars of mortgage/charge
16 Oct 2000 288a New director appointed
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned