Allied Developments (M/Cr) Limited

Company Name	Allied Developments (M/Cr) Limited
Company Status	Active
Company Number	03469371
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Robert Bracken
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Houghton Lane Swinton Manchester M27 0FB

Director Name	Mr John Doran
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(3 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	1 Hill End House Norwood Green Halifax West Yorkshire HX3 8QE

Director Name	Mr Matthew Bracken
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chamber Business Centre Chamber Road Oldham OL8 4QQ

Secretary Name	Susan Frances Bracken
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Foxley House 763 Wigan Road Westhoughton Bolton BL5 2DD

Secretary Name	Michael John Leigh
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	7 Highfield Drive Royton Oldham Lancashire OL2 6AF

Director Name	Mr James Ian Brierley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 months, 1 week after company formation)
Appointment Duration	19 years (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene 135 Manchester Road Greenfield Oldham Lancashire OL3 7HJ

Director Name	Michael John Leigh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Accountant
Correspondence Address	7 Highfield Drive Royton Oldham Lancashire OL2 6AF

Secretary Name	Mr John Doran
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hill End House Norwood Green Halifax West Yorkshire HX3 8QE

Director Name	Mr Carl John Bracken
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(18 years after company formation)
Appointment Duration	5 years, 11 months (resigned 16 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Netherby House Castleton Road Hathersage Hope Valley Derbyshire S32 1EH

Secretary Name	Mr Carl John Bracken
Status	Resigned
Appointed	15 December 2015(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2019)
Role	Company Director
Correspondence Address	Eden Works Littlebank Street Oldham Greater Manchester OL4 1JA

Director Name	Mr Demetri Stefan Wayne Matheau-Raven
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Works Littlebank Street Oldham Greater Manchester OL4 1JA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	alliedscaffolding.co.uk
Telephone	0845 2968854
Telephone region	Unknown

Location

Registered Address	Chamber Business Centre Chamber Road Oldham OL8 4QQ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

135k at £1	John Robert Bracken 90.00% Ordinary
15k at £1	James Ian Brierley 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,670,473
Cash	£49,482
Current Liabilities	£235,104

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 3A moorhey street 1 & 3 court number one moorhey street oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as hopwood works & land & buildings on the north side of littlebank street, oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 5 & 7 moorhey street & 2 number one court moorhey street oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land & buildings on the south east side of moorhey street oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land & buildings on the south side of littlebank street oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land buildings on south side of lees road oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at the back of 3A moorhey street oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at the junction of cartwright street & wardle street, oldham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 August 2005	Delivered on: 24 August 2005 Satisfied on: 17 January 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 houghton lane, swinton, manchester t/n LA192414. Fully Satisfied
12 April 2001	Delivered on: 24 April 2001 Satisfied on: 26 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1999	Delivered on: 5 February 1999 Satisfied on: 26 June 2008 Persons entitled: Trevor Lockwood Classification: Third party debenture Secured details: Â£100,000 due from allied scaffolding limited to the chargee. Particulars: By way of floating charge the whole of the company's undertaking and all its property and assets present and future. Fully Satisfied
28 April 1998	Delivered on: 30 April 1998 Satisfied on: 24 April 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 2022	Delivered on: 15 July 2022 Persons entitled: John Robert Bracken & Mjf Ssas Trustees Limited as Trustees of the Allied Development Retirement Benefit Scheme Classification: A registered charge Particulars: 400,000 linear square feet of scaffolding tubing. Outstanding
17 June 2022	Delivered on: 17 June 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
16 December 2021	Delivered on: 31 December 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Chattel mortgage. Outstanding
27 January 2003	Delivered on: 29 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 November 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
19 October 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
26 August 2020	Appointment of Mr Matthew Bracken as a director on 25 August 2020 (2 pages)
13 August 2020	Termination of appointment of Demetri Stefan Wayne Matheau-Raven as a director on 3 August 2020 (1 page)
27 February 2020	Purchase of own shares. (3 pages)
20 November 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
19 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,532,352 (2 pages)
7 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
7 November 2019	Termination of appointment of Carl John Bracken as a secretary on 6 November 2019 (1 page)
18 July 2019	Appointment of Mr Demetri Stefan Wayne Matheau-Raven as a director on 17 July 2019 (2 pages)
8 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,531,587 (3 pages)
2 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 June 2018	Sale or transfer of treasury shares. Treasury capital: GBP 306 (2 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with updates (6 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with updates (6 pages)
9 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 612 (3 pages)
9 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 612 (3 pages)
15 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 306 (3 pages)
20 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
20 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 306 (3 pages)
20 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
7 April 2017	Cancellation of shares. Statement of capital on 27 February 2017 GBP 138,060 (6 pages)
7 April 2017	Cancellation of shares. Statement of capital on 27 February 2017 GBP 138,060 (6 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Purchase of own shares. (3 pages)
1 March 2017	Termination of appointment of James Ian Brierley as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of James Ian Brierley as a director on 24 February 2017 (1 page)
10 February 2017	Statement of capital following an allotment of shares on 16 July 2016 GBP 153,060 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 16 July 2016 GBP 153,060 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 153,060 (4 pages)
16 December 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 153,060 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 152,295 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 152,295 (4 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
21 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 February 2016	Termination of appointment of John Doran as a secretary on 15 December 2015 (1 page)
8 February 2016	Appointment of Mr Carl John Bracken as a secretary on 15 December 2015 (2 pages)
8 February 2016	Termination of appointment of John Doran as a secretary on 15 December 2015 (1 page)
8 February 2016	Appointment of Mr Carl John Bracken as a secretary on 15 December 2015 (2 pages)
8 February 2016	Appointment of Mr Carl John Bracken as a director on 15 December 2015 (2 pages)
8 February 2016	Appointment of Mr Carl John Bracken as a director on 15 December 2015 (2 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 150,000 (6 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 150,000 (6 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 150,000 (6 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 150,000 (6 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 150,000 (6 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 150,000 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 November 2010	Director's details changed for James Ian Brierley on 23 November 2010 (2 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for James Ian Brierley on 23 November 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr John Robert Bracken on 21 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Doran on 21 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Robert Bracken on 21 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Doran on 21 November 2009 (2 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for James Ian Brierley on 21 November 2009 (2 pages)
25 November 2009	Director's details changed for James Ian Brierley on 21 November 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 July 2009	Section 519 (1 page)
16 July 2009	Section 519 (1 page)
20 February 2009	Full accounts made up to 30 April 2008 (17 pages)
20 February 2009	Full accounts made up to 30 April 2008 (17 pages)
22 January 2009	Return made up to 21/11/08; full list of members (4 pages)
22 January 2009	Return made up to 21/11/08; full list of members (4 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
15 January 2008	Return made up to 21/11/07; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 21/11/07; full list of members (3 pages)
4 October 2007	Full accounts made up to 30 April 2007 (17 pages)
4 October 2007	Full accounts made up to 30 April 2007 (17 pages)
30 January 2007	Return made up to 21/11/06; no change of members (7 pages)
30 January 2007	Return made up to 21/11/06; no change of members (7 pages)
26 October 2006	Full accounts made up to 30 April 2006 (19 pages)
26 October 2006	Full accounts made up to 30 April 2006 (19 pages)
13 February 2006	Memorandum and Articles of Association (9 pages)
13 February 2006	Memorandum and Articles of Association (9 pages)
24 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2005	Â£ ic 363100/150000 20/10/05 Â£ sr 213100@1=213100 (2 pages)
22 November 2005	Â£ ic 363100/150000 20/10/05 Â£ sr 213100@1=213100 (2 pages)
22 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 October 2005	Full accounts made up to 30 April 2005 (15 pages)
20 October 2005	Full accounts made up to 30 April 2005 (15 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 21/11/04; full list of members (7 pages)
14 December 2004	Return made up to 21/11/04; full list of members (7 pages)
13 September 2004	Full accounts made up to 30 April 2004 (18 pages)
13 September 2004	Full accounts made up to 30 April 2004 (18 pages)
19 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
20 September 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Return made up to 21/11/02; full list of members (7 pages)
23 December 2002	Return made up to 21/11/02; full list of members (7 pages)
16 November 2002	Group of companies' accounts made up to 30 April 2002 (21 pages)
16 November 2002	Group of companies' accounts made up to 30 April 2002 (21 pages)
21 August 2002	Registered office changed on 21/08/02 from: moorhey street oldham lancashire OL4 1JA (1 page)
21 August 2002	Registered office changed on 21/08/02 from: moorhey street oldham lancashire OL4 1JA (1 page)
10 May 2002	Group of companies' accounts made up to 30 April 2001 (19 pages)
10 May 2002	Group of companies' accounts made up to 30 April 2001 (19 pages)
7 December 2001	Return made up to 21/11/01; full list of members (7 pages)
7 December 2001	Return made up to 21/11/01; full list of members (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
4 December 2000	Return made up to 21/11/00; full list of members (7 pages)
4 December 2000	Return made up to 21/11/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 30 April 1999 (16 pages)
12 January 2000	Full accounts made up to 30 April 1999 (16 pages)
21 December 1999	Return made up to 21/11/99; full list of members (7 pages)
21 December 1999	Return made up to 21/11/99; full list of members (7 pages)
26 July 1999	Ad 09/07/99--------- Â£ si 15000@1=15000 Â£ ic 348100/363100 (4 pages)
26 July 1999	Ad 09/07/99--------- Â£ si 15000@1=15000 Â£ ic 348100/363100 (4 pages)
16 July 1999	Conve 09/07/99 (1 page)
16 July 1999	Nc inc already adjusted 09/07/99 (2 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 July 1999	Nc inc already adjusted 09/07/99 (2 pages)
16 July 1999	Conve 09/07/99 (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 March 1999	Ad 07/01/99--------- Â£ si 348000@1=348000 Â£ ic 100/348100 (2 pages)
31 March 1999	Particulars of contract relating to shares (4 pages)
31 March 1999	Particulars of contract relating to shares (4 pages)
31 March 1999	Ad 07/01/99--------- Â£ si 348000@1=348000 Â£ ic 100/348100 (2 pages)
4 March 1999	Nc inc already adjusted 07/01/99 (1 page)
4 March 1999	Nc inc already adjusted 07/01/99 (1 page)
2 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Full accounts made up to 30 April 1998 (9 pages)
18 January 1999	Full accounts made up to 30 April 1998 (9 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
9 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 September 1998	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
16 September 1998	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
12 December 1997	Ad 01/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 1997	Ad 01/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
2 December 1997	Registered office changed on 02/12/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
21 November 1997	Incorporation (10 pages)
21 November 1997	Incorporation (10 pages)

Allied Developments (M/Cr) Limited

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