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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 2006 363a Return made up to 05/04/06; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
28 Jun 2005 SA Statement of affairs
28 Jun 2005 88(2)R Ad 09/03/05--------- £ si 1000@1
23 Jun 2005 88(2)R Ad 02/06/05--------- £ si 518@1=518 £ ic 100/618
14 Apr 2005 363s Return made up to 05/04/05; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Feb 2005 123 Nc inc already adjusted 15/02/05
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 288b Director resigned
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 288b Director resigned
06 Aug 2002 288b Director resigned
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 AA Accounts for a dormant company made up to 31 December 2001