ALLAN WHALLEY LTD

Company Documents

DateDescription
20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/04/1314 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHALLEY / 01/12/2011

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09/11/129 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JEAN WHALLEY / 01/12/2011

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09/11/129 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM WHEATLEY COTTAGE THORNLEY WITH WHEATLEY LONGRIDGE PR3 2TD

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24/11/1124 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/11/1021 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/10/0931 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0716 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 NEW SECRETARY APPOINTED

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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