ALLURIAN LIMITED

Company number 02935835

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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)
30 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Apr 2011 MG01 Duplicate mortgage certificatecharge no:4
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2010 CERTNM Company name changed man bytes dog LIMITED\certificate issued on 12/11/10
  • CONNOT ‐
10 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2010 AP01 Appointment of Mr Adrian Paul Sunderland as a director
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Jonathan Young as a director
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
14 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
18 May 2010 AP01 Appointment of Mr Richard Hugh Cunningham as a director
14 May 2010 AP03 Appointment of Mr Antony Dearden as a secretary
14 May 2010 AP03 Appointment of Mr Antony Dearden as a secretary
13 May 2010 AP01 Appointment of Mr Alistair Barber as a director
13 May 2010 CC04 Statement of company's objects
13 May 2010 TM02 Termination of appointment of Jonathan Young as a secretary
12 May 2010 TM01 Termination of appointment of Christopher Exelby as a director
12 May 2010 TM01 Termination of appointment of Peter Cook as a director
12 May 2010 TM01 Termination of appointment of Philip Moss as a director
12 May 2010 AP01 Appointment of Mr John Hugh Dawson as a director
12 May 2010 TM02 Termination of appointment of Jonathan Young as a secretary