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WM.ALLISON & SONS LIMITED

Company number 00533478

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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)
11 May 2009 AUD Auditor's resignation
02 May 2009 395 Particulars of a mortgage or charge / charge no: 11
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Feb 2009 AA Accounts for a medium company made up to 30 June 2008
09 Jul 2008 363a Return made up to 14/06/08; full list of members
02 Dec 2007 AA Accounts for a medium company made up to 30 June 2007
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 363s Return made up to 14/06/07; no change of members
26 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
21 Jun 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
12 Jan 2006 AA Accounts for a medium company made up to 30 June 2005
01 Jul 2005 363s Return made up to 14/06/05; full list of members
25 Apr 2005 AA Accounts for a medium company made up to 30 June 2004
30 Jun 2004 363s Return made up to 14/06/04; full list of members
04 May 2004 AA Accounts for a medium company made up to 30 June 2003
04 Aug 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2003 AA Full accounts made up to 30 June 2002
07 Dec 2002 395 Particulars of mortgage/charge
07 Dec 2002 395 Particulars of mortgage/charge