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ALLERFORD INTERMEDIATE NEWCO LIMITED

Company number 07329209

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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)
13 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 26 pages (26 pages)
06 Jan 2012	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
13 Dec 2011	AP03	Appointment of Brian Onions as a secretary	View PDF Appointment of Brian Onions as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AP01	Appointment of Mr David Brian Leng as a director	View PDF Appointment of Mr David Brian Leng as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 40,003.00	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 40,003.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AD01	Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL United Kingdom on 25 November 2011	View PDF Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL United Kingdom on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 16 pages (16 pages)
22 Sep 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 2 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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