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ALLEN & NOBLE LIMITED

Company number 04118390

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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)
06 Nov 2009 CH01 Director's details changed for Robert Michael Rothenberg on 1 October 2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2009 AA Accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 01/12/08; full list of members
14 Dec 2007 363a Return made up to 01/12/07; full list of members
19 Sep 2007 AA Accounts made up to 30 June 2007
18 Apr 2007 AA Accounts made up to 30 June 2006
20 Dec 2006 363a Return made up to 01/12/06; full list of members
07 Apr 2006 AA Accounts made up to 30 June 2005
19 Dec 2005 363a Return made up to 01/12/05; full list of members
18 Feb 2005 AA Accounts made up to 30 June 2004
30 Nov 2004 363a Return made up to 01/12/04; full list of members
21 Apr 2004 AA Accounts made up to 30 June 2003
12 Dec 2003 363a Return made up to 01/12/03; full list of members
28 Feb 2003 AA Accounts made up to 30 June 2002
10 Dec 2002 363a Return made up to 01/12/02; full list of members
21 Mar 2002 AA Accounts made up to 30 June 2001
21 Dec 2001 363a Return made up to 01/12/01; full list of members
10 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed;new director appointed
16 Jan 2001 MA Memorandum and Articles of Association
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 287 Registered office changed on 16/01/01 from: 1 mitchell lane bristol BS1 6BU