ALLIED LONDON (MANCHESTER HOUSE) LIMITED

Company number 05261598

Date	Type	Description	View / Download
23 Jul 2015	AP01	Appointment of Mr Jonathan Raine as a director on 9 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Bridge Street Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,700,001	(5 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2014	AAMD	Amended full accounts made up to 31 December 2012	(13 pages)
16 Jan 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,700,001	(5 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(13 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
23 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
03 Jan 2013	AA	Accounts made up to 31 December 2011	(11 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
08 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Mr Michael Julian Ingall on 8 November 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Frederick Paul Graham Watson on 8 November 2012	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)

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