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ALLENS ACCOUNTANTS LTD.

Company number 04383314

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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)
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288a New director appointed
23 Mar 2007 363a Return made up to 27/02/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 288c Director's particulars changed
16 Jun 2006 CERTNM Company name changed allens C.A. LTD.\certificate issued on 16/06/06
13 Mar 2006 363a Return made up to 27/02/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 27/02/05; full list of members
09 Dec 2004 288a New director appointed
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 88(2)R Ad 01/04/04--------- £ si 48@1=48 £ ic 102/150
05 Aug 2004 88(2)R Ad 01/03/04--------- £ si 2@1=2 £ ic 100/102
18 Feb 2004 363s Return made up to 27/02/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
21 May 2003 288c Director's particulars changed
07 Mar 2003 363s Return made up to 27/02/03; full list of members
08 Nov 2002 88(2)R Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
08 Nov 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
29 Jul 2002 288a New director appointed
11 Mar 2002 288b Secretary resigned
27 Feb 2002 NEWINC Incorporation