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S & J ALLEN LIMITED

Company number 05260379

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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)
19 Dec 2006 363s Return made up to 15/10/06; full list of members
08 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2005 363s Return made up to 15/10/05; full list of members
09 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
04 Mar 2005 88(2)R Ad 04/01/05--------- £ si 9998@1=9998 £ ic 2/10000
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 123 £ nc 1000/10000 04/01/05
19 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 287 Registered office changed on 12/11/04 from: 10 cromwell place south kensington london SW7 2JN
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288a New director appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
15 Oct 2004 NEWINC Incorporation