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IAN ALLAN GROUP LIMITED

Company number 00739567

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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 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Mr Michael Andrew Smith as a director
02 Aug 2010 TM01 Termination of appointment of Ian Allan as a director
12 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Ian Allan on 27 June 2010
12 Jul 2010 CH01 Director's details changed for Mrs Gillian Susan Allan on 27 June 2010
01 Apr 2010 AA Group of companies' accounts made up to 30 November 2009
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2009 363a Return made up to 27/06/09; full list of members
23 Apr 2009 AA Group of companies' accounts made up to 30 November 2008
11 Dec 2008 288b Appointment terminated director mollie allan
09 Jul 2008 363a Return made up to 27/06/08; full list of members
16 May 2008 AA Group of companies' accounts made up to 30 November 2007
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divided & converted 28/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288c Director's particulars changed
20 Jul 2007 AA Group of companies' accounts made up to 30 November 2006
05 Jul 2007 363a Return made up to 27/06/07; full list of members
05 Jul 2006 AA Group of companies' accounts made up to 30 November 2005
04 Jul 2006 363a Return made up to 27/06/06; full list of members
06 Jul 2005 363s Return made up to 27/06/05; full list of members
23 Jun 2005 AA Group of companies' accounts made up to 30 November 2004
31 Jan 2005 288c Director's particulars changed