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ALLBROOK LIMITED

Company number 04199845

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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)
08 Dec 2004 288a New director appointed
11 May 2004 363s Return made up to 13/04/04; full list of members
06 Jan 2004 AA Accounts made up to 30 April 2003
20 Jun 2003 363s Return made up to 13/04/03; full list of members
18 Feb 2003 287 Registered office changed on 18/02/03 from: 12-16 clerkenwell road london EC1M 5PQ
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: 186 hammersmith road london W6 7DJ
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288b Director resigned
16 Jul 2002 AA Accounts made up to 30 April 2002
16 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2002 363s Return made up to 13/04/02; full list of members
13 Apr 2001 NEWINC Incorporation