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ALLEGRO DEVELOPMENT EUROPE LIMITED

Company number 04257273

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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)
26 Mar 2010 AP03 Appointment of Birgit Rauch-Zumbraegel as a secretary
22 Mar 2010 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 22 March 2010
22 Mar 2010 TM02 Termination of appointment of David Asire as a secretary
05 Sep 2009 363a Return made up to 23/07/09; full list of members
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2009 AA Accounts for a small company made up to 31 December 2007
29 Aug 2008 363a Return made up to 23/07/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 31 December 2006
07 Sep 2007 363a Return made up to 23/07/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 December 2005
22 Aug 2006 363a Return made up to 23/07/06; full list of members
28 Apr 2006 AA Accounts for a small company made up to 31 December 2004
07 Nov 2005 287 Registered office changed on 07/11/05 from: 25 moorgate london EC2R 6AY
07 Nov 2005 287 Registered office changed on 07/11/05 from: no 1 riding house street london W1A 3AS
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
25 Aug 2005 363a Return made up to 23/07/05; full list of members
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Jul 2004 363s Return made up to 23/07/04; full list of members
04 Feb 2004 395 Particulars of mortgage/charge
05 Aug 2003 363s Return made up to 23/07/03; full list of members
20 May 2003 AA Accounts for a small company made up to 31 December 2002