ALLEN HERITAGE LTD

Company number 04612630

Date	Type	Description	View / Download
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Mar 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Robert David Allen on 9 December 2009	(2 pages)
21 Apr 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
28 May 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
19 Jan 2006	363a	Return made up to 09/12/05; full list of members	(2 pages)
19 Jan 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	288c	Secretary's particulars changed	(1 page)
09 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Dec 2004	363s	Return made up to 09/12/04; full list of members	(6 pages)
13 Jul 2004	CERTNM	Company name changed allen russell LIMITED\certificate issued on 13/07/04	(2 pages)
21 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
29 Dec 2003	363s	Return made up to 09/12/03; full list of members	(6 pages)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	NEWINC	Incorporation	(13 pages)