ALLBECK DEVELOPMENTS LIMITED

Company number 03972759

Date	Type	Description	View / Download
04 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
27 Jun 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
20 Jun 2007	363s	Return made up to 14/04/07; full list of members	(7 pages)
19 May 2006	363s	Return made up to 14/04/06; full list of members	(7 pages)
03 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(5 pages)
15 Apr 2005	363s	Return made up to 14/04/05; full list of members	(7 pages)
03 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 56B high street haslemere surrey GU27 2LA	(1 page)
28 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
06 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
16 May 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
03 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
24 May 2002	AA	Accounts for a small company made up to 30 April 2001	(4 pages)
16 May 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
25 Jun 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Dec 2000	122	S-div 01/12/00	(1 page)
12 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)