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ALLANTON LIMITED

Company number 07166963

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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)
06 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 3	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	MR01	Registration of charge 071669630008	View PDF Registration of charge 071669630008 - link opens in a new window - 36 pages (36 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 August 2012	View PDF Previous accounting period extended from 28 February 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM01	Termination of appointment of David Brown as a director	View PDF Termination of appointment of David Brown as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AD01	Registered office address changed from 441 Edgware Road London W2 1TH on 23 April 2012	View PDF Registered office address changed from 441 Edgware Road London W2 1TH on 23 April 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Mr Nick Trainer as a director	View PDF Appointment of Mr Nick Trainer as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
22 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	TM01	Termination of appointment of David Brown as a director	View PDF Termination of appointment of David Brown as a director - link opens in a new window - 1 page (1 page)
20 Sep 2010	AP01	Appointment of Abraham Dodi as a director	View PDF Appointment of Abraham Dodi as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AP03	Appointment of Zbigniew Niemiec as a secretary	View PDF Appointment of Zbigniew Niemiec as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AD01	Registered office address changed from 788-790 Finchley Road London London NW11 7TJ United Kingdom on 20 September 2010	View PDF Registered office address changed from 788-790 Finchley Road London London NW11 7TJ United Kingdom on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AP04	Appointment of Centrum Secretaries Limited as a secretary	View PDF Appointment of Centrum Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AP01	Appointment of David Stewart Brown as a director	View PDF Appointment of David Stewart Brown as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AD01	Registered office address changed from 15 Turret Grove London SW4 0ES United Kingdom on 3 September 2010	View PDF Registered office address changed from 15 Turret Grove London SW4 0ES United Kingdom on 3 September 2010 - link opens in a new window - 1 page (1 page)

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