ALLEN BENNETT CONTROLS LIMITED

Company number 05973127

Date	Type	Description	View / Download
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
29 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Mr Michael Lancashire on 20 October 2009	(2 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
12 Nov 2008	190	Location of debenture register	(1 page)
12 Nov 2008	353	Location of register of members	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 5 sanderson street sheffield south yorkshire S9 2UA	(1 page)
07 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 Nov 2007	363s	Return made up to 20/10/07; full list of members	(6 pages)
19 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
30 Jan 2007	288a	New secretary appointed	(2 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288b	Director resigned	(1 page)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Nov 2006	CERTNM	Company name changed hlw 317 LIMITED\certificate issued on 23/11/06	(2 pages)
20 Oct 2006	NEWINC	Incorporation	(15 pages)