1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
Company number 05704015
- Company Overview for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED (05704015)
- Filing history for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED (05704015)
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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 Aug 2010 | AP01 | Appointment of Ms Margaret Elizabeth Glover as a director | |
| 18 Aug 2010 | TM02 | Termination of appointment of John Seabrook as a secretary | |
| 18 Aug 2010 | TM01 | Termination of appointment of Elizabeth Seabrook as a director | |
| 26 Mar 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 18 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from takeley manor, upland road epping upland epping essex CM16 6PB | |
| 18 Feb 2009 | 288c | Secretary's change of particulars / john seabrook / 09/02/2006 | |
| 17 Feb 2009 | 288c | Director's change of particulars / elizabeth seabrook / 09/02/2006 | |
| 08 Dec 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 18 Feb 2008 | 363a | Return made up to 09/02/08; full list of members | |
| 18 Feb 2008 | 288c | Director's particulars changed | |
| 18 Feb 2008 | 288c | Secretary's particulars changed | |
| 18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: takeley manor, upland road epping upland epping essex CM16 6PB | |
| 15 May 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 21 Feb 2007 | 363a | Return made up to 09/02/07; full list of members | |
| 21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: takeley manor upland road epping essex CM16 6PB | |
| 21 Feb 2007 | 288c | Director's particulars changed | |
| 21 Feb 2007 | 288c | Secretary's particulars changed | |
| 13 Mar 2006 | 288a | New director appointed | |
| 13 Mar 2006 | 288a | New secretary appointed | |
| 13 Mar 2006 | 287 | Registered office changed on 13/03/06 from: 14-18 city road cardiff CF24 3DL | |
| 13 Mar 2006 | 288b | Secretary resigned | |
| 13 Mar 2006 | 288b | Director resigned | |
| 09 Feb 2006 | NEWINC | Incorporation |