ALLUSTRA LIMITED

Company number 04136056

Date	Type	Description	View / Download
08 Sep 2008	288a	Director appointed marianne catherine brown	(2 pages)
05 Sep 2008	122	S-div	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 02/09/2008	(1 page)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
13 Feb 2007	363s	Return made up to 05/01/07; full list of members	(8 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
12 Oct 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	353a	Location of register of members (non legible)	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	363s	Return made up to 05/01/06; full list of members	(8 pages)
22 Nov 2005	288a	New director appointed	(2 pages)
22 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
25 Jan 2005	363s	Return made up to 05/01/05; full list of members	(7 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
19 Jan 2004	363s	Return made up to 05/01/04; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
23 Jan 2003	363s	Return made up to 05/01/03; full list of members	(7 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: corham 2 ridgeway meads chinnor road bledlow buckinghamshire HP27 9QF	(1 page)
22 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2002	288c	Director's particulars changed	(1 page)
01 Feb 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
09 Jan 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)