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ALLEN & HANBURYS LIMITED

Company number 00040209

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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)
19 Mar 2001 288a New director appointed
15 Mar 2001 288b Director resigned
15 Mar 2001 288b Director resigned
02 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 288c Director's particulars changed
23 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1999 288c Director's particulars changed
28 Sep 1999 363a Return made up to 01/09/99; full list of members
11 Aug 1999 288c Director's particulars changed
23 Jul 1999 288b Director resigned
26 Mar 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 288a New director appointed
19 Feb 1999 MEM/ARTS Memorandum and Articles of Association
18 Feb 1999 288a New secretary appointed
18 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288a New director appointed
29 Jan 1999 AUD Auditor's resignation
05 Oct 1998 288c Secretary's particulars changed
23 Sep 1998 AA Full accounts made up to 31 December 1997
21 Sep 1998 363a Return made up to 01/09/98; full list of members