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ALLAN AND DEY LIMITED

Company number SC022763

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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)
27 Oct 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Sep 2004 AA Full accounts made up to 31 December 2003
17 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 155(6)a Declaration of assistance for shares acquisition
06 May 2004 MEM/ARTS Memorandum and Articles of Association
06 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288a New secretary appointed
30 Apr 2004 410(Scot) Partic of mort/charge *
15 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288b Secretary resigned
19 Feb 2003 AUD Auditor's resignation
29 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 31/12/01; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000