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MARK ALLEN HOLDINGS LIMITED

Company number 02120366

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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)
23 Feb 2010 CH01 Director's details changed for Mrs Susan Margaret Allen on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mark Charles Allen on 22 February 2010
23 Feb 2010 CH01 Director's details changed for David Richard Kemp on 22 February 2010
29 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
19 Aug 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Feb 2009 363a Return made up to 26/01/09; full list of members
23 Feb 2009 288c Director and secretary's change of particulars / benjamin allen / 23/03/2008
13 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 26/01/08; full list of members
06 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
16 Mar 2007 363s Return made up to 26/01/00; full list of members; amend
16 Mar 2007 363s Return made up to 26/01/01; full list of members; amend
16 Mar 2007 363s Return made up to 26/01/02; full list of members; amend
16 Mar 2007 363s Return made up to 26/01/03; full list of members; amend
16 Mar 2007 363s Return made up to 26/01/04; full list of members; amend
16 Mar 2007 363s Return made up to 26/01/05; full list of members; amend
16 Mar 2007 363s Return made up to 26/01/06; full list of members; amend
23 Feb 2007 363a Return made up to 26/01/07; full list of members
11 Aug 2006 AA Full accounts made up to 31 March 2006
24 Feb 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2006 288b Director resigned
04 Oct 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
07 Sep 2005 AA Group of companies' accounts made up to 31 March 2005