GRAHAM ALLEN LTD.
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 22 March 2013 |
| 23/08/1323 August 2013 | PREVEXT FROM 31/12/2012 TO 22/03/2013 |
| 22/03/1322 March 2013 | Annual accounts for year ending 22 Mar 2013 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT LEWIS ALLEN / 27/02/2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE ALLEN / 17/02/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE ALLEN / 27/02/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT LEWIS ALLEN / 17/02/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 4 SCHOOL ROAD PETERHEAD ABERDEENSHIRE AB42 2BE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/04/0530 April 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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