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A.H. ALLEN LIMITED

Company number 04807317

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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)
07 Apr 2011 TM02 Termination of appointment of Peter Matthews as a secretary
07 Apr 2011 TM01 Termination of appointment of Stephen May as a director
07 Apr 2011 AP01 Appointment of Mr Sean Edward Harrison Nutley as a director
07 Apr 2011 AP01 Appointment of Ian Roderick Johnson as a director
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
04 May 2010 SH06 Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 91
04 May 2010 SH06 Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 91
04 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2010 SH03 Purchase of own shares.
04 May 2010 SH03 Purchase of own shares.
09 Apr 2010 TM01 Termination of appointment of David Smith as a director
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jul 2009 363a Return made up to 23/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jul 2008 363a Return made up to 23/06/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 395 Particulars of mortgage/charge
19 Jul 2007 363a Return made up to 23/06/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2006 363a Return made up to 23/06/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2005 363s Return made up to 23/06/05; no change of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 288c Director's particulars changed