ALLERTON LAND LTD

Company number 07963909

Date	Type	Description	View / Download
02 Dec 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
21 Oct 2013	AD01	Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom on 21 October 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(9 pages)
18 Jan 2013	CH03	Secretary's details changed for Mrs Leslie Elisabeth Bennetto on 18 January 2013	(1 page)
17 Jan 2013	CH03	Secretary's details changed for Mrs Leslie Elizabeth Bennetto on 17 January 2013	(1 page)
21 Nov 2012	CERTNM	Company name changed clennon ch LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-07	(2 pages)
21 Nov 2012	CONNOT	Change of name notice	(2 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Sally Patricia Ann Tibbetts on 8 November 2012	(2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 100	(3 pages)
08 Nov 2012	AP01	Appointment of Mr Mark Gordon Procter as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mrs Sally Patricia Ann Tibbetts as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Raymond Anthony Procter as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Nigel Gordon Bennetto as a director	(2 pages)
08 Nov 2012	AP03	Appointment of Mrs Leslie Elizabeth Bennetto as a secretary	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Robin Procter as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Karen Pearson as a director	(1 page)
08 Nov 2012	AD01	Registered office address changed from 27 High Street Windsor Berkshire SL4 1LH United Kingdom on 8 November 2012	(1 page)
24 Feb 2012	NEWINC	Incorporation	(23 pages)