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ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company number 03594435

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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)
19 Oct 2010 AP03 Appointment of Mr Suresh Premji Gorasia as a secretary
19 Oct 2010 TM02 Termination of appointment of John Ashurst as a secretary
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Jan 2010 AP01 Appointment of Mr Ian David Mason as a director
14 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
28 Oct 2009 TM01 Termination of appointment of Matthew Wooder as a director
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 08/07/09; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 363a Return made up to 08/07/08; full list of members
10 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
06 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jul 2007 363a Return made up to 08/07/07; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Aug 2006 363a Return made up to 08/07/06; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 cavendish place london W1G 0QD
09 Dec 2005 288c Secretary's particulars changed
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Aug 2005 363s Return made up to 08/07/05; full list of members
26 Apr 2005 287 Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Oct 2004 288a New director appointed