ALLCOCK STANTIFORD MCLAREN LIMITED

Company number 05155255

Date	Type	Description	View / Download
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
11 Sep 2010	AP03	Appointment of Mrs Jane Erica Mclaren as a secretary	(1 page)
11 Sep 2010	TM01	Termination of appointment of Edwin Stantiford as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
29 Aug 2010	CH01	Director's details changed for Edwin John Stantiford on 31 March 2010	(2 pages)
29 Aug 2010	TM02	Termination of appointment of Marian Stantiford as a secretary	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
22 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from victoria house 20 market street newbury berkshire RG14 5DP	(1 page)
08 Aug 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
02 Jul 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
02 Jul 2007	353	Location of register of members	(1 page)
16 Jun 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
06 Oct 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
12 Aug 2005	363s	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Sep 2004	88(2)R	Ad 03/08/04--------- £ si 50@1=50 £ ic 150/200	(2 pages)
03 Sep 2004	88(2)R	Ad 03/08/04--------- £ si 50@1=50 £ ic 100/150	(2 pages)
03 Sep 2004	88(2)R	Ad 03/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)

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