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)
01 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/05/03
17 Jun 2003 88(2)R Ad 01/05/03--------- £ si 1554@.01=15 £ ic 191/206
14 May 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(287) ‐ Registered office changed on 11/07/02
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 395 Particulars of mortgage/charge
14 Mar 2002 88(2)R Ad 03/01/02--------- £ si 9@1=9 £ ic 191/200
03 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Aug 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001 395 Particulars of mortgage/charge
03 May 2001 AA Accounts for a small company made up to 30 June 2000
11 Aug 2000 288a New director appointed
07 Aug 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/00
02 May 2000 AA Full accounts made up to 30 June 1999
05 Oct 1999 288b Director resigned
05 Oct 1999 288a New secretary appointed
21 Jul 1999 AA Full accounts made up to 30 June 1998
18 Jun 1999 363s Return made up to 06/06/99; no change of members
21 Aug 1998 288c Secretary's particulars changed;director's particulars changed
06 Jul 1998 363s Return made up to 06/06/98; full list of members
25 Jan 1998 AA Full accounts made up to 30 June 1997
07 Jan 1998 288c Secretary's particulars changed
07 Jan 1998 288b Secretary resigned