ALLVET LTD

Company number 04738443

Date	Type	Description	View / Download
04 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: the old vicarage, church lane horbling sleaford lincolnshire NG34 0PJ	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	288a	New director appointed	(3 pages)
20 Jun 2007	288a	New director appointed	(1 page)
20 Jun 2007	288a	New secretary appointed	(1 page)
25 May 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	288b	Director resigned	(1 page)
21 Jan 2007	288a	New secretary appointed	(2 pages)
17 May 2006	363a	Return made up to 17/04/06; full list of members	(4 pages)
17 May 2006	353	Location of register of members	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: the barns manor road stretton rutland LE15 7QZ	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
22 Apr 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(4 pages)
24 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 2@1=2 £ ic 38/40	(3 pages)
24 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 36@1=36 £ ic 2/38	(3 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	123	£ nc 10000/20000 02/12/04	(1 page)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
24 Sep 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
28 Jun 2004	CERTNM	Company name changed ljlt LIMITED\certificate issued on 28/06/04	(2 pages)