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2 ALLISTEN ROAD LIMITED

Company number 09691855

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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)
18 Oct 2016	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
16 Oct 2016	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	TM01	Termination of appointment of Dafna Zahar as a director on 24 March 2016	View PDF Termination of appointment of Dafna Zahar as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR01	Registration of charge 096918550001, created on 22 January 2016	View PDF Registration of charge 096918550001, created on 22 January 2016 - link opens in a new window - 33 pages (33 pages)
28 Jan 2016	MR01	Registration of charge 096918550002, created on 22 January 2016	View PDF Registration of charge 096918550002, created on 22 January 2016 - link opens in a new window - 37 pages (37 pages)
28 Jan 2016	MR01	Registration of charge 096918550003, created on 22 January 2016	View PDF Registration of charge 096918550003, created on 22 January 2016 - link opens in a new window - 31 pages (31 pages)
13 Jan 2016	TM01	Termination of appointment of Eitan Nathan Eldar as a director on 13 January 2016	View PDF Termination of appointment of Eitan Nathan Eldar as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AP01	Appointment of Mr Simcha Asher Green as a director on 10 December 2015	View PDF Appointment of Mr Simcha Asher Green as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CERTNM	Company name changed eeh golf 2015 LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	View PDF Company name changed eeh golf 2015 LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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