ALLERTHORPE CONSTRUCTION LIMITED

Company number 02108696

Date	Type	Description	View / Download
09 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
28 Feb 2004	363s	Return made up to 10/03/04; full list of members	(9 pages)
03 Mar 2003	363s	Return made up to 10/03/03; full list of members	(9 pages)
20 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
28 Feb 2002	363s	Return made up to 10/03/02; full list of members	(8 pages)
24 Jan 2002	AA	Total exemption full accounts made up to 31 July 2001	(9 pages)
24 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
21 Mar 2001	363s	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
05 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
20 Mar 2000	363s	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00	(8 pages)
11 May 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
18 Mar 1999	363s	Return made up to 10/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 May 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
03 Mar 1998	363s	Return made up to 10/03/98; no change of members	(4 pages)
05 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
15 May 1997	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 May 1997	MAR	Re-registration of Memorandum and Articles	(15 pages)
14 May 1997	51	Application for reregistration from UNLTD to LTD	(1 page)
03 Mar 1997	363s	Return made up to 10/03/97; full list of members	(6 pages)
25 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 31/07	(1 page)
19 Mar 1996	363s	Return made up to 10/03/96; no change of members	(4 pages)