ALLCOTT LIMITED

Company Documents

DateDescription
10/07/1510 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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05/07/135 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARNESON INVESTMENT COMPANY LIMITED / 28/08/2012

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS
ENGLAND

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1M 7RD

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19/07/1219 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARNESON INVESTMENT COMPANY LIMITED / 04/07/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT GEORGE FEARN / 04/07/2011

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14/07/1114 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARNESON INVESTMENT COMPANY LIMITED / 04/07/2010

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/07/084 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/07/0718 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/07/0311 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/07/0212 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/03/025 March 2002 DELIVERY EXT'D 3 MTH 30/04/01

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04/07/014 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/03/015 March 2001 DELIVERY EXT'D 3 MTH 30/04/00

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11/07/0011 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/07/997 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/02/9925 February 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH

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15/07/9815 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 � NC 1000/10000 12/12/97

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18/11/9718 November 1997 DIRECTOR RESIGNED

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/07/978 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/07/963 July 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 DIRECTOR RESIGNED

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 66 WIGMORE STREET LONDON W1H 0HQ

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17/08/9517 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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17/08/9517 August 1995 EXEMPTION FROM APPOINTING AUDITORS 10/08/95

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02/08/952 August 1995 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/12/941 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 120 EAST ROAD LONDON N1 6AA

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04/07/944 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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