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ALLEN & CARON LIMITED

Company number 04496407

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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)
07 Aug 2003 363s Return made up to 26/07/03; full list of members
07 Aug 2003 363(288) Director's particulars changed
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002 88(2)R Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
21 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
16 Aug 2002 288a New secretary appointed;new director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Secretary resigned
26 Jul 2002 NEWINC Incorporation