ALLENA CLARKE APPOINTMENTS LIMITED

Company Documents

DateDescription
07/03/117 March 2011 Annual return made up to 9 January 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ALLENA CLARKE / 30/06/2010

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM RIVINGTON 5 THE OVAL BENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 9PP

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALLENA CLARKE / 19/01/2010

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12/03/1012 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/08/094 August 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0628 June 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 Incorporation

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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