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RICHARD ALLEN LIMITED

Company number 05628438

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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)
18 Nov 2009 CH03 Secretary's details changed for Mr Alan Cornish on 17 November 2009
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
06 Jan 2009 363a Return made up to 18/11/08; full list of members
06 Jan 2009 288c Director's change of particulars / richard allen / 31/08/2008
31 Oct 2008 287 Registered office changed on 31/10/2008 from acorn house, manor road beckenham kent BR3 5LE
02 May 2008 AA Accounts for a small company made up to 30 April 2007
17 Dec 2007 363a Return made up to 18/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed
12 Jul 2007 395 Particulars of mortgage/charge
03 May 2007 AA Accounts for a small company made up to 30 April 2006
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
23 Feb 2007 123 Nc inc already adjusted 19/11/05
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 88(2)R Ad 19/11/05--------- £ si 100@1.000=100
22 Feb 2007 88(2)R Ad 19/11/05--------- £ si 100@1.000=100
22 Feb 2007 88(2)R Ad 19/11/05--------- £ si 250@1.000=250
22 Feb 2007 88(2)R Ad 19/11/05--------- £ si 749@1.000=749
02 Feb 2007 225 Accounting reference date shortened from 30/11/06 to 30/04/06
02 Feb 2007 288a New director appointed
02 Feb 2007 288a New secretary appointed
29 Nov 2006 363a Return made up to 18/11/06; full list of members
27 Mar 2006 288a New director appointed