ALLEN & UNWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/09/1422 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN / 15/05/2014 |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 18 PALL MALL LONDON SW1Y 5LU |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW GALLAGHER / 02/08/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET EC4N 8PE |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 1ST FLOOR 83 CANNON STREET LONDON EC4N 8PE |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 2ND FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE |
| 28/02/9728 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7HD |
| 11/08/9511 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | S386 DISP APP AUDS 20/11/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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