ALEX. S. ALLAN LIMITED

Company Documents

DateDescription
01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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01/07/151 July 2015 30/09/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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05/03/145 March 2014 30/09/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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08/02/138 February 2013 30/09/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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07/03/127 March 2012 30/09/11 TOTAL EXEMPTION FULL

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14/10/1114 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
10 BUKO TOWER
DALTON ROAD SOUTHFIELD
GLENROTHES
FIFE
KY6 2SS
SCOTLAND

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
COBRA HOUSE, 89 WESTLAW PLACE
GLENROTHES
FIFE
KY6 2RZ

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26/10/1026 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMPSON ALLAN / 29/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/12/0830 December 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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