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ALLUCENT GROUP (UK) LIMITED

Company number 04379110

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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)
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 21 February 2008 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 21 February 2009 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 21 February 2007 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members
10 Feb 2009 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 21/02/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 December 2006
20 Sep 2007 AUD Auditor's resignation
11 Apr 2007 363a Return made up to 21/02/07; full list of members
02 Mar 2007 88(2)R Ad 15/02/07--------- £ si 999@1=999 £ ic 1/1000
03 Feb 2007 AA Full accounts made up to 31 December 2005
05 Apr 2006 AA Full accounts made up to 31 December 2004
10 Mar 2006 363a Return made up to 21/02/06; full list of members
06 Apr 2005 363s Return made up to 21/02/05; full list of members
11 Jan 2005 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2004 AA Full accounts made up to 31 December 2002
11 Mar 2004 363s Return made up to 21/02/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 11/03/04
05 Oct 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
28 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2002 288a New secretary appointed;new director appointed
16 Apr 2002 288a New director appointed