ALLEN & HANBURYS LIMITED

Company number 00040209

Date	Type	Description	View / Download
24 Apr 1998	288b	Secretary resigned	(1 page)
24 Apr 1998	288a	New secretary appointed	(2 pages)
17 Sep 1997	363a	Return made up to 01/09/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288c	Director's particulars changed	(1 page)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
28 Feb 1997	288c	Director's particulars changed	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	288a	New director appointed	(2 pages)
12 Sep 1996	363a	Return made up to 01/09/96; no change of members	(6 pages)
26 Apr 1996	288	Secretary resigned	(2 pages)
26 Apr 1996	288	New secretary appointed	(1 page)
31 Mar 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
20 Dec 1995	288	Director's particulars changed	(4 pages)
19 Sep 1995	287	Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN	(1 page)
07 Sep 1995	363x	Return made up to 01/09/95; full list of members	(14 pages)
19 Jul 1995	288	Director resigned	(4 pages)
05 Jul 1995	288	Director resigned	(4 pages)
21 Jun 1995	288	New director appointed	(4 pages)
21 Jun 1995	288	New director appointed	(4 pages)
20 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(228 pages)
16 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document