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ALLENBY DOUGLAS LIMITED

Company number 04100807

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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 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH01 Director's details changed for Trevor Randolph Upshall on 16 November 2009
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Jennifer Ann Upshall on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Sarah Louise Cooper on 16 November 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
15 May 2008 288b Appointment terminated director violet lummis
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 02/11/07; full list of members
18 May 2007 288c Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 02/11/06; full list of members
20 Nov 2006 288c Director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363a Return made up to 02/11/05; full list of members
16 Nov 2005 288c Director's particulars changed
09 Nov 2005 288b Director resigned
05 Apr 2005 288a New director appointed
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004 123 £ nc 2000/10000 07/02/04