ALLOSTOCK INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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ALLOSTOCK INVESTMENTS LIMITED

Company number 06401039

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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)
25 Nov 2009	CH01	Director's details changed for Gregory Ian Duce on 25 November 2009	View PDF Director's details changed for Gregory Ian Duce on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Jonathan William Budd on 25 November 2009	View PDF Secretary's details changed for Jonathan William Budd on 25 November 2009 - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
11 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from, barn 3 somerford business court, holmes chapel road somerford, congleton, cheshire, CW12 4SN	View PDF Registered office changed on 10/11/2008 from, barn 3 somerford business court, holmes chapel road somerford, congleton, cheshire, CW12 4SN - link opens in a new window - 1 page (1 page)
09 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 02/11/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 08/11/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Oct 2007	CERTNM	Company name changed shoo 356 LIMITED\certificate issued on 30/10/07	View PDF Company name changed shoo 356 LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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