ALLURING SERVICES LIMITED

Company number 03062673

Date	Type	Description	View / Download
12 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 72 new bond street london W1Y 9DD	(1 page)
29 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 2000	288c	Secretary's particulars changed	(1 page)
03 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
21 Dec 1999	AUD	Auditor's resignation	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	288a	New director appointed	(3 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: 60 welbeck street london W1M 8BH	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
13 Jul 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288b	Director resigned	(1 page)
22 Feb 1999	CERT15	Certificate of reduction of issued capital	(1 page)