ALLEN-HUBBARD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4 C/O HARWOOD HUTTON DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 21/12/1521 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/08/1323 August 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 10 |
| 19/08/1319 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/1319 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENSON / 01/09/2011 |
| 23/08/1223 August 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 198 HITHER GREEN LANE LONDON SE13 6QB UNITED KINGDOM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ALLEN |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM COMMERCIAL HOUSE 136B COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DP |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM |
| 02/04/122 April 2012 | SECRETARY APPOINTED MRS KATHARINE STEVENSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY NORMA ALLEN |
| 28/03/1228 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/06/1114 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN EDGAR ALLEN / 02/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENSON / 27/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/10/0526 October 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/10/0518 October 2005 | � SR 45@1 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/06/027 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/06/015 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED ALLEN BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | WD 03/05/89 AD 11/04/89--------- � SI 98@1=98 � IC 2/100 |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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