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ALLENWEST LIMITED

Company number SC193267

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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 Sep 2011 CONNOT Change of name notice
01 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-31
10 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
28 Jul 2010 AP01 Appointment of Garry Noel Hillier as a director
28 Jul 2010 TM01 Termination of appointment of Keian Barnard as a director
01 Jul 2010 TM01 Termination of appointment of Alan Broadfoot as a director
05 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for James Walker on 9 February 2010
05 Mar 2010 CH01 Director's details changed for Peter Douglas Stewartson Cockbain on 9 February 2010
05 Mar 2010 CH01 Director's details changed for Keian Barnard on 9 February 2010
05 Mar 2010 CH01 Director's details changed for Dr Alan Broadfoot on 9 February 2010
25 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
24 Jul 2009 MISC Auditor's resignation-section 519
13 Jul 2009 AUD Auditor's resignation
21 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
09 Mar 2009 363a Return made up to 09/02/09; full list of members
27 Feb 2008 363a Return made up to 09/02/08; full list of members
15 Dec 2007 410(Scot) Partic of mort/charge *
27 Nov 2007 AA Full accounts made up to 30 June 2007
03 Sep 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association