ALLISON RODGERS & MARLOW LIMITED

Company number 04037500

Date	Type	Description	View / Download
01 Oct 2002	287	Registered office changed on 01/10/02 from: 4 chester court 1675B high street knowle solihull west midlands B93 0LL	(1 page)
01 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
28 Aug 2002	363s	Return made up to 20/07/02; no change of members	(7 pages)
03 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 4 chester court 1675-1677 high street knowle west midlands B93 0LL	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 1622A high street knowle solihull west midlands B93 0JU	(1 page)
11 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
20 Aug 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	88(2)R	Ad 15/09/00--------- £ si 14997@1=14997 £ ic 3/15000	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 2000	123	£ nc 100/15000 20/07/00	(1 page)
25 Aug 2000	88(2)R	Ad 20/07/00-20/07/00 £ si 2@1=2 £ ic 1/3	(2 pages)
17 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2000	NEWINC	Incorporation	(32 pages)