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ALLEN & PEMBLE LIMITED

Company number 06503697

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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)
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Jacqueline Allen as a director
23 Feb 2011 TM01 Termination of appointment of Jacqueline Allen as a director
23 Feb 2011 AP01 Appointment of Mrs Jacqueline Mary Allen as a director
24 May 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Neil Brian Pemble on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Tony Allen on 26 February 2010
12 May 2009 AA Total exemption full accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 14/02/09; full list of members
17 Jun 2008 88(2) Ad 10/06/08\gbp si 999@1=999\gbp ic 1/1000\
11 Mar 2008 287 Registered office changed on 11/03/2008 from 27 holywell row london EC2A 4JB
11 Mar 2008 288b Appointment terminated secretary aci secretaries LIMITED
11 Mar 2008 288b Appointment terminated director aci directors LIMITED
11 Mar 2008 288a Director appointed neil brian pemble
11 Mar 2008 288a Director and secretary appointed andrew tony allen
14 Feb 2008 NEWINC Incorporation