ALLAMHOUSE LIMITED

Company number 07042898

Date	Type	Description	View / Download
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 Oct 2012	AD01	Registered office address changed from Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England on 23 October 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
01 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 10,000,000.00	(4 pages)
07 Dec 2010	AP01	Appointment of Mr Assem Allam as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Mr Ehab Allam as a director	(2 pages)
07 Dec 2010	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 7 December 2010	(1 page)
07 Dec 2010	TM01	Termination of appointment of John Flanagan as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
06 Dec 2010	CERTNM	Company name changed rolco 316 LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-22	(1 page)
23 Nov 2010	CONNOT	Change of name notice	(2 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)