ALLECT LIMITED

Company number 05884731

Date	Type	Description	View / Download
10 Sep 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	353	Location of register of members	(1 page)
25 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: lasenby house 32 kingly street london W1B 5QQ	(1 page)
11 Jul 2007	CERTNM	Company name changed luxuria developments LIMITED\certificate issued on 11/07/07	(2 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
22 May 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: james house warwick road birmingham B11 2LE	(1 page)
11 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: unit 72, cariocca business park 2 sawley road manchester england M40 8BB	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	NEWINC	Incorporation	(15 pages)