ALLPARK LTD

Company number 05757481

Date	Type	Description	View / Download
23 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
22 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(11 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
24 Feb 2012	AP03	Appointment of Mr Mark Luscombe as a secretary	(1 page)
24 Feb 2012	TM02	Termination of appointment of Sheila Galetti as a secretary	(1 page)
08 Jan 2012	TM01	Termination of appointment of Mark Luscombe as a director	(1 page)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
04 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
04 May 2011	AP01	Appointment of Mr Mark Luscombe as a director	(2 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
26 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AD01	Registered office address changed from , Unit 1 Ad Apex Business Park, Queens Farm Road, Shorne, Kent, DA12 3HU on 26 April 2010	(1 page)
25 Apr 2010	CH01	Director's details changed for Mrs Nicolette Thomson on 1 November 2009	(2 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006	(8 pages)
26 Oct 2009	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	(2 pages)
26 Oct 2009	AP03	Appointment of Mrs Sheila Lydia Galetti as a secretary	(1 page)
26 Oct 2009	TM02	Termination of appointment of Anna Keough as a secretary	(1 page)
16 Jun 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
16 Jun 2009	288a	Secretary appointed mrs anna keough	(1 page)
15 Jun 2009	288c	Director's change of particulars / nicolette thomson / 27/03/2008	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from, st james's house, 8 overcliffe, gravesend, kent, DA11 0HJ	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
02 Jul 2008	288b	Appointment terminated secretary dylan shore	(1 page)
02 Jul 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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