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A.H. ALLEN LIMITED

Company number 04807317

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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 Mar 2014	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	View PDF Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Dr Lee Charles Carter as a director	View PDF Appointment of Dr Lee Charles Carter as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AP01	Appointment of Mr Matt Griggs as a director	View PDF Appointment of Mr Matt Griggs as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM01	Termination of appointment of Sean Nutley as a director	View PDF Termination of appointment of Sean Nutley as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP04	Appointment of Rjp Secretaries Limited as a secretary	View PDF Appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2013	MR01	Registration of charge 048073170007	View PDF Registration of charge 048073170007 - link opens in a new window - 29 pages (29 pages)
14 Dec 2013	MR01	Registration of charge 048073170006	View PDF Registration of charge 048073170006 - link opens in a new window - 30 pages (30 pages)
13 Dec 2013	TM01	Termination of appointment of Silverdell Plc as a director	View PDF Termination of appointment of Silverdell Plc as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013	AP02	Appointment of Obs Directors Llp as a director	View PDF Appointment of Obs Directors Llp as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP02	Appointment of Obs 24 Llp as a director	View PDF Appointment of Obs 24 Llp as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AD01	Registered office address changed from Loxley Manor Loxley Road Sheffield South Yorkshire S6 6RW United Kingdom on 10 December 2013	View PDF Registered office address changed from Loxley Manor Loxley Road Sheffield South Yorkshire S6 6RW United Kingdom on 10 December 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Matt Griggs as a director	View PDF Termination of appointment of Matt Griggs as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Brian Giddings as a director	View PDF Termination of appointment of Brian Giddings as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Kieran Moon as a director	View PDF Termination of appointment of Kieran Moon as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Ian Johnson as a director	View PDF Termination of appointment of Ian Johnson as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP02	Appointment of Silverdell Plc as a director	View PDF Appointment of Silverdell Plc as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised regarding hsbc documents, company business 08/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised regarding hsbc documents, company business 08/08/2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	View PDF Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD01	Registered office address changed from Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 27 August 2013	View PDF Registered office address changed from Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 27 August 2013 - link opens in a new window - 1 page (1 page)

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