A ALLEN & SON LIMITED filing history - Find and update company information - GOV.UK

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A ALLEN & SON LIMITED

Company number 07120823

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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)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AP03	Appointment of Mrs Kim Marie Cooper as a secretary	View PDF Appointment of Mrs Kim Marie Cooper as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	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 - 24 pages (24 pages)
28 Jan 2010	AP01	Appointment of Darren Clark Cooper as a director	View PDF Appointment of Darren Clark Cooper as a director - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 January 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 9 January 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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