- Company Overview for ALLECT LIMITED (05884731)
- Filing history for ALLECT LIMITED (05884731)
- People for ALLECT LIMITED (05884731)
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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) |
|---|---|---|---|
| 12 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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| 07 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 01 Mar 2010 | AD01 | Registered office address changed from Unit 2 Birchy Cross Business Centre Broad Lane Tanworth in Arden Solihull West Midlands B94 5DN on 1 March 2010 | |
| 19 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 19 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 19 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 30 Jul 2009 | 363a | Return made up to 24/07/09; full list of members | |
| 30 Jul 2009 | 353 | Location of register of members | |
| 05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 23 Apr 2009 | AUD | Auditor's resignation | |
| 12 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 30 June 2007 | |
| 06 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 27 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 27 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 27 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 Aug 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 16 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 29 Apr 2008 | 288c | Director's change of particulars / steven rigby / 28/04/2008 | |
| 29 Apr 2008 | 288c | Director and secretary's change of particulars / jennifer rigby / 28/04/2008 | |
| 02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 30 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Jan 2008 | 288c | Director's particulars changed | |
| 16 Nov 2007 | 225 | Accounting reference date shortened from 30/09/07 to 30/06/07 | |
| 05 Nov 2007 | AA | Accounts for a dormant company made up to 30 September 2006 |