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ALLINITY LIMITED

Company number 03628256

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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)
17 Apr 2007 288b Director resigned
11 Apr 2007 288b Director resigned
22 Feb 2007 AA Full accounts made up to 30 June 2006
24 Nov 2006 190 Location of debenture register
24 Nov 2006 353 Location of register of members
24 Nov 2006 353 Location of register of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: anglesey house farnborough road aldershot hampshire GU11 3BJ
03 Nov 2006 363a Return made up to 08/09/06; full list of members
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
28 Sep 2006 AAMD Amended full accounts made up to 30 June 2005
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Secretary resigned
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 AA Full accounts made up to 30 June 2005
04 Nov 2005 363a Return made up to 08/09/05; full list of members
27 Oct 2005 88(2)R Ad 29/09/05--------- £ si 15@.1=1 £ si 75@1=75 £ ic 4615/4691
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed