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ALLEX LIMITED

Company number 06257251

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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)
11 Nov 2013 AR01 Annual return made up to 23 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 31/05/2012 as it was not properly delivered
25 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/11/2013
22 Apr 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
22 Apr 2013 TM02 Termination of appointment of Tracey Taylor as a secretary
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/11/2013
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Feb 2012 AD01 Registered office address changed from , Wessex Lodge 11 - 13 Billetfield, Taunton, Somerset, TA1 3NN, United Kingdom on 1 February 2012
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2011 AP01 Appointment of Mr Stephen John Dudley Hickson as a director
18 Feb 2011 TM01 Termination of appointment of Anthony Shiffers as a director
08 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
25 Nov 2009 AD01 Registered office address changed from , Wessex Lodge 11-13 Billetfield, Taunton, Somerset, TA1 1NN, United Kingdom on 25 November 2009
10 Nov 2009 AD01 Registered office address changed from , Hipoint, Thomas Street, Taunton, Somerset, TA2 6HB on 10 November 2009
11 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
03 Dec 2008 288a Secretary appointed tracey elizabeth taylor
03 Dec 2008 288b Appointment terminated secretary elizabeth vail
23 Jun 2008 363a Return made up to 23/05/08; full list of members
20 Jun 2007 288a New secretary appointed
20 Jun 2007 287 Registered office changed on 20/06/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB
20 Jun 2007 288a New director appointed
23 May 2007 288b Director resigned