ALLADALE ESTATES LIMITED

Company number 04964162

Date	Type	Description	View / Download
20 Sep 2006	AA	Accounts for a dormant company made up to 5 April 2006	(2 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: burkes court burkes road beaconsfield buckinghamshire HP9 1NZ	(1 page)
22 Dec 2005	363s	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 5 April 2005	(1 page)
19 Nov 2004	363s	Return made up to 14/11/04; full list of members	(6 pages)
30 Jun 2004	225	Accounting reference date extended from 30/11/04 to 05/04/05	(1 page)
15 Jun 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(3 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: chase green house 42 chase side enfield middlesex EN2 6NF	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2003	288b	Secretary resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	123	£ nc 1000/50000 14/11/03	(1 page)
27 Nov 2003	287	Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
14 Nov 2003	NEWINC	Incorporation	(16 pages)