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ALLODIUM PROPERTIES LIMITED

Company number 04468352

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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)
22 Apr 2004 AA Accounts for a small company made up to 30 June 2003
19 Feb 2004 287 Registered office changed on 19/02/04 from: devonshire house 60 goswell road london EC1M 7AD
01 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 363a Return made up to 24/06/03; full list of members
28 Jul 2003 88(2)R Ad 12/12/02-17/03/03 £ si 399998@1=399998 £ ic 2/400000
19 Apr 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
10 Aug 2002 287 Registered office changed on 10/08/02 from: 112 wembley park drive wembley middlesex HA9 8HS
09 Aug 2002 123 Nc inc already adjusted 29/07/02
09 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New secretary appointed;new director appointed
24 Jun 2002 NEWINC Incorporation