ALLIED CAMBRIDGE LTD.

Company number 03315461

Date	Type	Description	View / Download
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-12	(1 page)
28 Mar 2009	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
24 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
24 Nov 2008	288b	Appointment terminated director paul morris	(1 page)
15 Nov 2008	CERTNM	Company name changed allied property and leisure LIMITED\certificate issued on 19/11/08	(3 pages)
27 Oct 2008	288b	Appointment terminated director susan liddell	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB	(1 page)
19 Aug 2008	288b	Appointment terminated director graham mullender	(1 page)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 22	(3 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 21	(3 pages)
04 Jun 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
15 Feb 2008	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
27 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(5 pages)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2006	288b	Director resigned	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(3 pages)