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ALLENS BUTCHERS OF MOUNT STREET LIMITED

Company number 05824705

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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)
20 Nov 2013 CH01 Director's details changed for Mr David John House on 20 November 2013
19 Sep 2013 CH01 Director's details changed for Mr Darren James Light on 18 September 2013
18 Sep 2013 AP01 Appointment of Mr Darren James Light as a director
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mr Justin James Preston on 1 April 2013
31 May 2013 CH03 Secretary's details changed for Mr David John House on 1 April 2013
31 May 2013 CH01 Director's details changed for Mr Neil Jeremy Humphreys on 1 April 2013
31 May 2013 CH01 Director's details changed for Mr David John House on 1 April 2013
30 May 2013 CH01 Director's details changed for Ms Phillipa Bryony Reffold on 1 April 2013
01 Feb 2013 AP01 Appointment of Ms Phillipa Bryony Reffold as a director
13 Dec 2012 AP01 Appointment of Mr Neil Jeremy Humphreys as a director
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
01 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
14 Jul 2011 CH01 Director's details changed for Justin James Preston on 14 July 2011
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 23 May 2010 with full list of shareholders