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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)
17 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
29 May 2007 363a Return made up to 20/05/07; full list of members
29 May 2007 288c Director's particulars changed
29 May 2007 288c Secretary's particulars changed
11 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
15 Jun 2006 363a Return made up to 20/05/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 31 March 2005
20 Jul 2005 363s Return made up to 20/05/05; full list of members; amend
09 Jun 2005 288c Secretary's particulars changed
08 Jun 2005 363s Return made up to 20/05/05; full list of members
08 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
11 Oct 2004 SA Statement of affairs
11 Oct 2004 88(2)R Ad 03/09/04--------- £ si 3334@1=3334 £ ic 1/3335
22 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 123 Nc inc already adjusted 03/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 287 Registered office changed on 13/09/04 from: 14 piccadilly bradford west yorkshire BD1 3LX
13 Sep 2004 288b Secretary resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New secretary appointed
01 Jun 2004 CERTNM Company name changed gweco 227 LIMITED\certificate issued on 01/06/04
20 May 2004 NEWINC Incorporation