ALLENIUM COMPUTER SOLUTIONS LIMITED

Company number 03351894 ·

Dissolved

49 filings

Date Filing
4 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
4 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
4 May 2010 SAIL ADDRESS CREATED View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT ALLEN / 14/04/2010 View document
4 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
16 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
25 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 30 HARPENDEN CLOSE BEDFORD BEDFORDSHIRE MK41 9RG View document
25 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
20 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 WERY HOUSE, 5 HERNE CLOSE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6AF View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
14 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
15 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
15 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
30 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
15 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
14 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 View document
8 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
4 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
16 Apr 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
19 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
17 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1999 SECRETARY'S PARTICULARS CHANGED View document
17 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 39 MARYPORT ROAD LUTON BEDS LU4 8EA View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
14 May 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
14 May 1998 S252 DISP LAYING ACC 13/04/98 View document
14 May 1998 S366A DISP HOLDING AGM 13/04/98 View document
14 May 1998 S386 DISP APP AUDS 13/04/98 View document
29 Apr 1997 DIRECTOR RESIGNED View document
29 Apr 1997 SECRETARY RESIGNED View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 NEW SECRETARY APPOINTED View document
14 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1997 Incorporation View document