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THE ALLIUM ALLIANCE LIMITED

Company number 04338447

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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 Jun 2010 SH20 Statement by directors
29 Jun 2010 CAP-SS Solvency statement dated 18/06/10
29 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Jill Gray on 12 December 2009
05 Jan 2010 CH01 Director's details changed for Malcolm David Gray on 12 December 2009
08 Jul 2009 AA Accounts for a small company made up to 31 March 2009
06 Jul 2009 288b Appointment terminated secretary streets financial consulting PLC
06 Jul 2009 288a Secretary appointed susan wilson
07 May 2009 88(2) Ad 13/04/09\gbp si 76@1=76\gbp ic 10200/10276\
19 Dec 2008 363a Return made up to 12/12/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 March 2008
24 Apr 2008 88(2) Ad 09/04/08\gbp si 65@1=65\gbp ic 10135/10200\
20 Dec 2007 363a Return made up to 12/12/07; full list of members
25 Jul 2007 AA Accounts for a small company made up to 31 March 2007
06 Feb 2007 363a Return made up to 12/12/06; full list of members
09 Oct 2006 88(2)R Ad 18/09/06--------- £ si 68@1=68 £ ic 10067/10135
17 Jul 2006 AA Accounts for a small company made up to 31 March 2006
22 Feb 2006 88(2)R Ad 25/01/06--------- £ si 67@1=67 £ ic 10000/10067
31 Jan 2006 288c Secretary's particulars changed
13 Dec 2005 363a Return made up to 12/12/05; full list of members
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 AA Accounts for a small company made up to 31 March 2005