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ALLERDALE CONTROL SYSTEMS LTD

Company number 05251101

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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)
26 Nov 2012 TM02 Termination of appointment of Jeffrey Gale as a secretary
24 May 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jeffery Gale on 5 October 2009
27 Oct 2009 AP03 Appointment of Mr Jeffrey Gale as a secretary
01 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 05/10/08; full list of members
31 Jul 2008 288b Appointment terminated secretary sarah gale
11 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 05/10/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Oct 2006 363a Return made up to 05/10/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 363a Return made up to 05/10/05; full list of members
06 Oct 2004 288b Secretary resigned
05 Oct 2004 NEWINC Incorporation