ALLTO LIMITED

Company number 04573719

Date	Type	Description	View / Download
23 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jun 2014	MAR	Re-registration of Memorandum and Articles	(14 pages)
23 Jun 2014	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
02 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02	(4 pages)
20 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
20 Dec 2012	CH03	Secretary's details changed for Mr Duncan John Mccallum on 1 November 2012	(1 page)
20 Dec 2012	CH01	Director's details changed for Mr Duncan John Mccallum on 1 November 2012	(2 pages)
10 Oct 2012	CERTNM	Company name changed allto UNLIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	CERTNM	Company name changed mccallum layton & co.\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	CH01	Director's details changed for Kathryn Mary Layton on 26 June 2012	(2 pages)
24 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH01	Director's details changed for Kathryn Mary Layton on 1 January 2010	(2 pages)
10 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mr Duncan John Mccallum on 1 October 2009	(2 pages)
09 Dec 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
23 Nov 2007	363s	Return made up to 25/10/07; no change of members	(7 pages)
21 Nov 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
07 Nov 2005	363s	Return made up to 25/10/05; full list of members	(7 pages)
07 Dec 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
27 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: oakhurst, 23 harrogate road leeds west yorkshire LS7 3PD	(1 page)
28 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)

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