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ALLIED DUNBAR (SACKVILLE STREET) LIMITED

Company number 01757850

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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)
20 Sep 2000	363s	Return made up to 06/09/00; full list of members	View PDF Return made up to 06/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL	View PDF Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL - link opens in a new window - 1 page (1 page)
16 Sep 1999	363s	Return made up to 06/09/99; no change of members	View PDF Return made up to 06/09/99; no change of members - link opens in a new window - 5 pages (5 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL	View PDF Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL - link opens in a new window - 1 page (1 page)
20 Jun 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
07 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 1998	363s	Return made up to 06/09/98; no change of members	View PDF Return made up to 06/09/98; no change of members - link opens in a new window - 5 pages (5 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
19 Sep 1997	363s	Return made up to 06/09/97; full list of members	View PDF Return made up to 06/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 Apr 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
16 Sep 1996	363s	Return made up to 06/09/96; no change of members	View PDF Return made up to 06/09/96; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
03 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
20 Sep 1995	363s	Return made up to 06/09/95; no change of members	View PDF Return made up to 06/09/95; no change of members - link opens in a new window - 5 pages (5 pages)

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