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ALLSOP HOLDINGS LIMITED

Company number 05133729

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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)
11 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3,601
02 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Paul Goodwin on 1 April 2011
24 May 2011 TM01 Termination of appointment of Robert Tyas as a director
02 Mar 2011 CH03 Secretary's details changed for Mr Ian Johnson on 1 March 2011
27 Jan 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Mr Robert Lyndon Tyas as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,800.00
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Option agreements 31/03/2010
23 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 3,600
25 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jun 2009 363a Return made up to 20/05/09; full list of members
24 Jun 2009 288c Director's change of particulars / paul goodwin / 01/05/2009
21 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
09 Jun 2008 363a Return made up to 20/05/08; full list of members