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W.H. ALLEN GENERAL BOOKS LIMITED

Company number 02240908

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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)
03 Apr 2007 288a New secretary appointed
03 Apr 2007 287 Registered office changed on 03/04/07 from: 120 campden hill road london W8 7AR
31 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Jan 2007 288b Secretary resigned
28 Sep 2006 288a New secretary appointed
13 Jun 2006 363a Return made up to 01/06/06; full list of members
08 Aug 2005 363a Return made up to 01/08/05; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
01 Mar 2005 AA Accounts for a dormant company made up to 31 July 2003
25 Aug 2004 363a Return made up to 01/08/04; full list of members
25 Aug 2004 363a Return made up to 31/07/04; full list of members
11 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
19 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
04 Sep 2003 363a Return made up to 31/07/03; full list of members
02 Sep 2002 363a Return made up to 31/07/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
05 Oct 2001 288a New director appointed
13 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2001 AA Accounts for a dormant company made up to 31 July 2001
12 Sep 2001 AA Accounts for a dormant company made up to 31 July 2000
12 Sep 2001 AA Accounts for a dormant company made up to 31 July 1999
03 Sep 2001 288b Director resigned