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STUART ALLEN LIMITED

Company number 04230508

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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)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	CERTNM	Company name changed provide solutions LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-08-28	View PDF Company name changed provide solutions LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-08-28 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	CH01	Director's details changed for Mr Stuart John Allen on 24 January 2012	View PDF Director's details changed for Mr Stuart John Allen on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	CH01	Director's details changed for Mrs Kay Carol Allen on 7 June 2011	View PDF Director's details changed for Mrs Kay Carol Allen on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AD01	Registered office address changed from C/O Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP on 9 May 2011	View PDF Registered office address changed from C/O Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP on 9 May 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 498	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 498 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 498	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 498 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of Kay Carol Allen as a director	View PDF Appointment of Kay Carol Allen as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH01	Director's details changed for Stuart John Allen on 7 June 2010	View PDF Director's details changed for Stuart John Allen on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM02	Termination of appointment of Kay Allen as a secretary	View PDF Termination of appointment of Kay Allen as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from c/o elliott bunker 3-8 redcliffe parade west bristol BS1 6SP	View PDF Registered office changed on 01/07/2008 from c/o elliott bunker 3-8 redcliffe parade west bristol BS1 6SP - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)

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