ALLIED LONDON ONE LIMITED

Company number 07733022

Date	Type	Description	View / Download
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 500	(5 pages)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Aug 2012	AD02	Register inspection address has been changed	(1 page)
13 Apr 2012	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
13 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 500	(4 pages)
22 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Sep 2011	AP01	Appointment of Mr Michael Julian Ingall as a director	(2 pages)
20 Sep 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 20 September 2011	(1 page)
19 Sep 2011	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 3	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
19 Sep 2011	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Stuart Paul Lyell as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Frederick Paul Graham-Watson as a director	(2 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
19 Sep 2011	CERTNM	Company name changed sandco 1198 LIMITED\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-16 NM01 ‐ Change of name by resolution	(3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)