A.H. ALLEN LIMITED

Company number 04807317

Date	Type	Description	View / Download
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288a	New secretary appointed	(1 page)
19 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
31 Aug 2004	363s	Return made up to 23/06/04; full list of members	(8 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
03 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	287	Registered office changed on 11/11/03 from: m p beahan & co chartered accountants brook house brook mews anston sheffield S25 4BA	(1 page)
11 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	287	Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
23 Jun 2003	NEWINC	Incorporation	(6 pages)

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