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ALLECTUS CONSTRUCTION LIMITED

Company number 04293567

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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 Jun 2009 AA Accounts made up to 30 September 2008
03 Oct 2008 288a Director appointed brian thomas wadlow
25 Sep 2008 363a Return made up to 25/09/08; full list of members
30 Jan 2008 AA Accounts made up to 30 September 2007
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 363a Return made up to 25/09/07; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: 88A tooley street london bridge london SE1 2TF
04 Oct 2007 288c Director's particulars changed
04 Jul 2007 AA Accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 25/09/06; full list of members
07 Jun 2006 AA Accounts made up to 30 September 2005
26 Sep 2005 363a Return made up to 25/09/05; full list of members
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Secretary resigned
11 May 2005 AA Accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 25/09/04; full list of members
17 Apr 2004 AA Accounts made up to 30 September 2003
17 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Oct 2003 363s Return made up to 25/09/03; full list of members
22 May 2003 AA Accounts made up to 30 September 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2002 363s Return made up to 25/09/02; full list of members
28 Aug 2002 287 Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW