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ALLANFIELD GROUP PLC

Company number 07652397

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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)
01 May 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 Feb 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013	View PDF Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 62 Margaret Street London W1W 8TF United Kingdom on 9 January 2013	View PDF Registered office address changed from 62 Margaret Street London W1W 8TF United Kingdom on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Dec 2012	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CH01	Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012	View PDF Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH03	Secretary's details changed for Darryl Sean Noik on 1 November 2012	View PDF Secretary's details changed for Darryl Sean Noik on 1 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Mr Darryl Sean Noik on 1 November 2012	View PDF Director's details changed for Mr Darryl Sean Noik on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Gary Sheldon Field on 1 November 2012	View PDF Director's details changed for Gary Sheldon Field on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012	View PDF Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AD01	Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 16 October 2012	View PDF Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 16 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 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)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list Statement of capital on 2012-06-29 GBP 253,731.33	View PDF Annual return made up to 31 May 2012 no member list Statement of capital on 2012-06-29 GBP 253,731.33 - link opens in a new window - 10 pages (10 pages)
28 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 18/08/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 18/08/2011 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
28 May 2012	CH01	Director's details changed for Mr Simon Jeremy Harding on 18 August 2011	View PDF Director's details changed for Mr Simon Jeremy Harding on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of John Dembitz as a director	View PDF Appointment of John Dembitz as a director - link opens in a new window - 2 pages (2 pages)

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