JOHN ALLEN PROPERTIES LTD.

Company Documents

DateDescription
26/02/1526 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR APPOINTED MRS WENDY ANN ALLEN

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26/02/1426 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1327 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL DIANE MORIARTY / 08/06/2012

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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26/01/1026 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 31/03/08 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/02/085 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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13/02/0713 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND

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28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM:
1 THE LINK NEW ASH GREEN
KENT
DA3 8HG

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17/02/0017 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/10/991 October 1999 COMPANY NAME CHANGED
J.T. ALLEN PROPERTIES LTD.
CERTIFICATE ISSUED ON 04/10/99

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05/02/995 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/01/9829 January 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/02/971 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 NEW SECRETARY APPOINTED

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13/06/9513 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/01/9526 January 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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07/07/947 July 1994 DIRECTOR RESIGNED

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22/06/9422 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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25/04/9425 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/02/9424 February 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/02/921 February 1992 RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS

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01/11/911 November 1991 EXEMPTION FROM APPOINTING AUDITORS 28/10/91

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01/11/911 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/03/9111 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/902 February 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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