ALLINGTON (2003) LTD
Company number 03269770 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Feb 2012 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 | View document |
| 10 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WARD / 30/09/2010 | View document |
| 16 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: FIRST FLOOR, STUART HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN | View document |
| 10 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ROUGH BROW 77 ALLINGTON ROAD NEWICK E SUSSEX BN8 4ND | View document |
| 27 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 1ST FLOOR STUART HOUSE 41-43 PERRYMOUNT ROAD HAYWARDS HEATH W SUSSEX RH16 3BN | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: CHESTER HOUSE HARLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1LR | View document |
| 25 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Nov 2003 | COMPANY NAME CHANGED EASTCHESTER MARKETING LIMITED CERTIFICATE ISSUED ON 12/11/03 | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 1 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: VICTORIA GATE 119-127 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LR | View document |
| 17 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Oct 1998 | SECRETARY RESIGNED | View document |
| 21 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/12/97 | View document |
| 8 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 19 Nov 1996 | COMPANY NAME CHANGED MONTYSTAR LIMITED CERTIFICATE ISSUED ON 20/11/96 | View document |
| 19 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: G OFFICE CHANGED 11/11/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 11 Nov 1996 | ADOPT MEM AND ARTS 08/11/96 | View document |
| 11 Nov 1996 | DIRECTOR RESIGNED | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 1996 | Incorporation | View document |