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ALLECT LIMITED

Company number 05884731

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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 2010 AA Accounts for a small company made up to 30 June 2009
01 Mar 2010 AD01 Registered office address changed from Unit 2 Birchy Cross Business Centre Broad Lane Tanworth in Arden Solihull West Midlands B94 5DN on 1 March 2010
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jul 2009 363a Return made up to 24/07/09; full list of members
30 Jul 2009 353 Location of register of members
05 May 2009 AA Full accounts made up to 30 June 2008
23 Apr 2009 AUD Auditor's resignation
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
05 Feb 2009 AA Accounts for a small company made up to 30 June 2007
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2008 363a Return made up to 24/07/08; full list of members
16 May 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Apr 2008 288c Director's change of particulars / steven rigby / 28/04/2008
29 Apr 2008 288c Director and secretary's change of particulars / jennifer rigby / 28/04/2008
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 288c Director's particulars changed
16 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
05 Nov 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06