ALLANHEATH LIMITED

Company number 04280640

Date	Type	Description	View / Download
04 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
09 Oct 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
05 Oct 2005	363s	Return made up to 03/09/05; full list of members	(6 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
07 Dec 2004	288c	Director's particulars changed	(1 page)
23 Sep 2004	363s	Return made up to 03/09/04; full list of members	(6 pages)
08 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
10 Nov 2003	363s	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: unit 9 wingbury business village upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW	(1 page)
15 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
03 Oct 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
22 Nov 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
30 Oct 2001	287	Registered office changed on 30/10/01 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	NEWINC	Incorporation	(19 pages)