ALGON LTD

Company number 04163896

Date	Type	Description	View / Download
02 May 2008	287	Registered office changed on 02/05/2008 from woodcock barn runshaw lane, euxton chorley lancashire PR7 6HB	(1 page)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
15 May 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ 1 @ £1 13/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2006	88(3)	Particulars of contract relating to shares	(4 pages)
30 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 1@1=1 £ ic 1/2	(4 pages)
01 Mar 2006	363s	Return made up to 20/02/06; full list of members	(7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
07 Mar 2005	363s	Return made up to 20/02/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jun 2004	225	Accounting reference date shortened from 19/08/04 to 31/05/04	(1 page)
04 Jun 2004	AA	Total exemption small company accounts made up to 19 August 2003	(6 pages)
10 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
17 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2003	AA	Total exemption small company accounts made up to 19 August 2002	(3 pages)
29 Apr 2002	225	Accounting reference date extended from 28/02/02 to 19/08/02	(1 page)
19 Apr 2002	363s	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/01 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
20 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/01 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
20 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/01	(1 page)
20 Mar 2001	353	Location of register of members	(1 page)
20 Mar 2001	287	Registered office changed on 20/03/01 from: oakmount 6 east park road blackburn BB1 8BW	(1 page)
20 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)