- Company Overview for ALLEN'S 1956 LIMITED (04914553)
- Filing history for ALLEN'S 1956 LIMITED (04914553)
- People for ALLEN'S 1956 LIMITED (04914553)
- More for ALLEN'S 1956 LIMITED (04914553)
| 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) |
|---|---|---|---|
| 08 Jan 2010 | CH03 | Secretary's details changed for Timothy Mark Allen on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Timothy Mark Allen on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Victoria Louise Allen on 8 January 2010 | |
| 27 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Oct 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from 1 madeline cottage westby preston lancashire PR4 3PN | |
| 03 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
| 17 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Oct 2006 | 363a | Return made up to 29/09/06; full list of members | |
| 25 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 21 Oct 2005 | 363a | Return made up to 29/09/05; full list of members | |
| 19 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Oct 2004 | 363s | Return made up to 29/09/04; full list of members | |
| 07 Oct 2004 | 288c | Director's particulars changed | |
| 26 May 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
| 06 Dec 2003 | 288a | New secretary appointed;new director appointed | |
| 06 Dec 2003 | 288a | New director appointed | |
| 06 Dec 2003 | 287 | Registered office changed on 06/12/03 from: amanda towers & co accountants 161 preston road lytham st. Annes lancashire FY8 5AY | |
| 05 Oct 2003 | 288b | Secretary resigned | |
| 05 Oct 2003 | 288b | Director resigned | |
| 05 Oct 2003 | 287 | Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN | |
| 29 Sep 2003 | NEWINC | Incorporation |