ALLURING SERVICES LIMITED

Company number 03062673

Date	Type	Description	View / Download
18 Nov 2013	AP02	Appointment of Versos Directors Limited as a director	(2 pages)
18 Nov 2013	AP04	Appointment of Versos Secretaries Limited as a secretary	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Richard Hazzard as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
18 Nov 2013	TM02	Termination of appointment of Woodford Services Limited as a secretary	(1 page)
18 Nov 2013	AD01	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom on 18 November 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
18 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2011	AD02	Register inspection address has been changed	(1 page)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
13 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
20 May 2010	AP04	Appointment of Woodford Services Limited as a secretary	(2 pages)
20 May 2010	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 20 May 2010	(1 page)
25 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
04 Feb 2009	288b	Appointment terminated secretary focus secretaries LIMITED	(1 page)
16 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
10 Apr 2008	353	Location of register of members	(1 page)
21 Dec 2007	288c	Secretary's particulars changed	(1 page)