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ALLEN MARTIN LIMITED

Company number 05052788

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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)
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Warwick Checketts as a director
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Lyn Audrey Checketts on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Paul Michael Davies on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Warwick Martin Checketts on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Lyn Audrey Checketts on 3 March 2010
20 Oct 2009 SH03 Purchase of own shares.
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Mar 2009 363a Return made up to 23/02/09; full list of members
04 Mar 2009 288c Director's change of particulars / warwick checketts / 04/03/2009
04 Mar 2009 288c Director and secretary's change of particulars / lyn checketts / 04/03/2009
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Mar 2008 363a Return made up to 23/02/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Apr 2007 363a Return made up to 23/02/07; full list of members
13 Apr 2007 288c Director's particulars changed
13 Apr 2007 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288c Secretary's particulars changed;director's particulars changed
21 Sep 2006 395 Particulars of mortgage/charge