ALLEN CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 28 January 2012 |
| 14/09/1214 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WALTON |
| 28/01/1228 January 2012 | Annual accounts for year ending 28 Jan 2012 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 5 & 6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCS NG34 7HD |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 28 January 2011 |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MRS PAULA JANE WALTON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BRISTOW |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 28 January 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PILGRIM / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY PILGRIM / 29/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 January 2009 |
| 04/11/094 November 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 28 January 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 28 January 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 FIRST FLOOR NORTH LODGE THE PINES, BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7DN |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 29/07/05; CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | FIRST GAZETTE |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 23 MARKET PLACE DONINGTON SPALDING LINCOLNSHIRE PE11 4SX |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 29/07/00; CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 28/01/00 |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | Incorporation |
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