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ALLAGRAF LIMITED

Company number 03966743

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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 Nov 2003 AA Accounts for a small company made up to 31 March 2003
23 Apr 2003 363s Return made up to 06/04/03; full list of members
26 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 AA Full accounts made up to 31 March 2001
02 Aug 2001 403b Declaration of mortgage charge released/ceased
06 Jun 2001 363s Return made up to 06/04/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
  • 363(288) ‐ Director resigned
16 May 2001 287 Registered office changed on 16/05/01 from: 7 holyrood street london SE1 2EL
03 Apr 2001 288a New director appointed
09 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
02 Feb 2001 395 Particulars of mortgage/charge
12 Dec 2000 288b Director resigned
27 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
11 Aug 2000 287 Registered office changed on 11/08/00 from: laytons carmelite 50 victoria embankment london EC4Y 0LS
04 Aug 2000 88(2)R Ad 14/04/00--------- £ si 1704963@.01=17049 £ ic 14838/31887
04 Aug 2000 88(2)R Ad 14/04/00--------- £ si 433908@.01=4339 £ ic 10499/14838
04 Aug 2000 88(2)R Ad 07/04/00--------- £ si 1049891@.01=10498 £ ic 1/10499
04 Aug 2000 122 Conve 14/04/00
20 Jul 2000 288a New director appointed
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
07 Jun 2000 288b Secretary resigned