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ALLIED VENTURA LIMITED

Company number 04296426

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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)
02 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 31/08/08; full list of members
23 Apr 2008 288c Secretary's change of particulars / june oddy / 14/03/2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Sep 2007 363s Return made up to 31/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Oct 2006 363s Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Jun 2005 287 Registered office changed on 17/06/05 from: east cliff house 5 east cliff preston lancashire PR1 3JE
21 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
17 Nov 2004 363s Return made up to 30/09/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2001 88(2)R Ad 05/10/01--------- £ si 19@1=19 £ ic 1/20
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed;new director appointed
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
01 Oct 2001 NEWINC Incorporation