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ALLEN BROS. (ELECTRICAL FACTORS) LIMITED

Company number 01039794

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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)
15 Oct 2015 TM02 Termination of appointment of Marianne Allen as a secretary on 15 October 2015
22 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
03 Dec 2013 AAMD Amended accounts made up to 31 July 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,000
17 Jan 2011 CC04 Statement of company's objects
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Christopher Allen on 31 October 2009
14 Dec 2009 CH01 Director's details changed for David Leslie Allen on 31 October 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Dec 2008 363a Return made up to 14/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Apr 2008 AAMD Amended accounts made up to 31 July 2007
14 Dec 2007 363a Return made up to 14/12/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007