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E.H. ALLINGHAM (CONSTRUCTION) LIMITED

Company number 04323789

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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)
30 Jun 2008 AA Accounts for a small company made up to 31 March 2008
22 Nov 2007 363a Return made up to 16/11/07; full list of members
03 Jul 2007 AA Accounts for a small company made up to 31 March 2007
21 Nov 2006 363a Return made up to 16/11/06; full list of members
30 Aug 2006 AA Accounts for a small company made up to 31 March 2006
16 Nov 2005 363a Return made up to 16/11/05; full list of members
02 Jul 2005 AA Accounts for a small company made up to 31 March 2005
24 Jun 2005 287 Registered office changed on 24/06/05 from: brook works 38 main street frodsham cheshire WA6 7AX
18 Jan 2005 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2004 AA Accounts for a small company made up to 31 March 2004
01 Dec 2003 363s Return made up to 16/11/03; full list of members
30 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jul 2003 287 Registered office changed on 29/07/03 from: ayrton house parliament business park commerce way liverpool merseyside L8 7BA
12 Feb 2003 363s Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
27 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
07 Mar 2002 395 Particulars of mortgage/charge
07 Mar 2002 395 Particulars of mortgage/charge
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New secretary appointed
07 Jan 2002 287 Registered office changed on 07/01/02 from: 1 mitchell lane bristol avon BS1 6BU
04 Jan 2002 CERTNM Company name changed minorrapid LIMITED\certificate issued on 04/01/02
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Secretary resigned