ALLEN & GINTER (UK) LIMITED filing history - Find and update company information

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ALLEN & GINTER (UK) LIMITED

Company number 02207091

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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)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
20 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AP01	Appointment of Steven Glynn Dale as a director	View PDF Appointment of Steven Glynn Dale as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Kenneth Hardman as a director	View PDF Termination of appointment of Kenneth Hardman as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	TM01	Termination of appointment of Robert Casey as a director	View PDF Termination of appointment of Robert Casey as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	AP01	Appointment of Mr Richard Cordeschi as a director	View PDF Appointment of Mr Richard Cordeschi as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
07 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	View PDF Director's details changed for Mr Robert James Casey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	View PDF Director's details changed for Mr Kenneth John Hardman on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH02	Director's details changed for Ridirectors Limited on 5 April 2010	View PDF Director's details changed for Ridirectors Limited on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH04	Secretary's details changed for Risecretaries Limited on 5 April 2010	View PDF Secretary's details changed for Risecretaries Limited on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 section 550 04/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 section 550 04/12/2009 - link opens in a new window - 21 pages (21 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
01 May 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
11 Jun 2008	288b	Appointment terminated director david swann	View PDF Appointment terminated director david swann - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
03 May 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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