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ALLEN ENERGY LIMITED

Company number 04639563

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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)
13 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
20 Apr 2006 363s Return made up to 16/01/06; full list of members
01 Feb 2005 363s Return made up to 16/01/05; full list of members
18 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
27 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2004 288a New director appointed
19 Jan 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288a New secretary appointed
12 Jan 2004 88(2)R Ad 12/08/03--------- £ si 100099@1=100099 £ ic 1/100100
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 287 Registered office changed on 24/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New secretary appointed
16 Jan 2003 NEWINC Incorporation