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ALLEGRAN LIMITED

Company number 04363830

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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)
09 Jan 2010 CH01 Director's details changed for Leif Mahon Daly on 1 January 2010
09 Jan 2010 CH03 Secretary's details changed for Leif Mahon Daly on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Dominic Barton on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Michael Cress on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Kevin Joseph Beatty on 1 January 2010
08 Jan 2010 CH01 Director's details changed for The Fourth Viscount Rothermere on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Richard David Titus on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Mr David Martin Maxfield Dutton on 1 January 2010
08 Oct 2009 AP01 Appointment of Richard David Titus as a director
25 Aug 2009 288a Director appointed dominic barton
25 Aug 2009 288b Appointment Terminated Director kelly brough
16 Jul 2009 AA Full accounts made up to 30 September 2008
29 Jun 2009 288b Appointment Terminated Director tabitha coupe
05 Mar 2009 363a Return made up to 01/03/09; full list of members
22 Jan 2009 288b Appointment Terminated Director william richards
07 Oct 2008 288b Appointment Terminated Director andrew hart
05 Aug 2008 288b Appointment Terminated Director and Secretary richard shamsi
01 Aug 2008 AA Full accounts made up to 30 September 2007
24 Jun 2008 288a Director and secretary appointed leif mahon daly
29 Apr 2008 288c Director's Change of Particulars / kelly brough / 27/02/2008 / HouseName/Number was: , now: 5; Street was: first floor east, now: waldemar road; Area was: 3-5 bleeding heart yard, now: ; Post Code was: EC1N 8SJ, now: SW19 7LJ
31 Mar 2008 363a Return made up to 01/03/08; full list of members
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned