Allsop Letting And Management Limited

Company Name	Allsop Letting And Management Limited
Company Status	Active
Company Number	03895628
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Previous Names	Tyrolese (464) Limited and Allsop Residential Investment Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Timothy James Owen Theakston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Director Name	Mr Richard Leek
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Executive Finance Director
Country of Residence	England
Correspondence Address	Platform 8th Floor Platform Leeds 0 LS1 4JB

Director Name	Kelly Rose Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Director Name	Matthew Alan Smith
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Director Name	Mr Andrew Boyd
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Secretary Name	Mrs Lesley Anne Connor
Status	Current
Appointed	01 April 2024(24 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Director Name	Mr Alan Pascoe Collett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 31 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Park Place Leeds LS1 2RY

Secretary Name	Mr Wayne John Kennedy Taylor
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Director Name	Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2003)
Role	Property Consultant
Correspondence Address	53 Richborne Terrace London SW8 1AT

Director Name	Mr Richard John Groom
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Broomers Cottage Broomers Corner, Shipley Horsham West Sussex RH13 8PX

Director Name	Clive William Marcroft
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1BZ

Director Name	John McKee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Iain Baldwin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Mr Simon Paul Davidson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dalton's Farm The Street Bolney Haywoods Heath West Sussex RH17 5PG

Director Name	Hazel Sharp
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 April 2016)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Mr Andrew William Wells
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(9 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 November 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Director Name	Mr Christopher Vazey Berriman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2024)
Role	Auctioneer
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1BZ

Director Name	Christopher John March
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2013)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	17 Plume Avenue Maldon Essex CM9 6LB

Director Name	Mrs Joanna Upton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2016)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Mr Andrew Cameron Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Ms Lesley Kate Roberts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, Platform New Station Street Leeds LS1 4JB

Director Name	Ms Ana Hutchinson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(17 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 August 2017)
Role	Property Director
Country of Residence	England
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	www.allsop.co.uk

Location

Registered Address	8th Floor, Platform New Station Street Leeds LS1 4JB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Allsop LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,326,989
Net Worth	£1,417,267
Cash	£1,354,857
Current Liabilities	£1,546,537

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

24 January 2024	Director's details changed for Mr Richard Leek on 11 January 2024 (2 pages)
3 January 2024	Accounts for a small company made up to 31 March 2023 (22 pages)
11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
18 August 2023	Second filing for the appointment of Mr Matthew Alan Smith as a director (3 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
22 July 2022	Termination of appointment of Lesley Kate Roberts as a director on 17 June 2022 (1 page)
22 July 2022	Appointment of Mr Andrew Boyd as a director on 20 July 2022 (2 pages)
22 December 2021	Full accounts made up to 31 March 2021 (20 pages)
14 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of Andrew William Wells as a director on 12 November 2021 (1 page)
12 May 2021	Appointment of Kelly Rose Smith as a director on 1 May 2021 (2 pages)
10 May 2021	Appointment of Mr Matthew Alan Smith as a director on 1 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2023 (3 pages)
8 January 2021	Full accounts made up to 31 March 2020 (19 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (19 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 March 2018 (19 pages)
16 July 2018	Registered office address changed from 8th Floor New Station Street Leeds LS1 4JB England to 8th Floor, Platform New Station Street Leeds LS1 4JB on 16 July 2018 (1 page)
8 February 2018	Registered office address changed from 33 Park Place Leeds LS1 2RY to 8th Floor New Station Street Leeds LS1 4JB on 8 February 2018 (1 page)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 March 2017 (19 pages)
9 October 2017	Full accounts made up to 31 March 2017 (19 pages)
25 August 2017	Termination of appointment of Ana Hutchinson as a director on 23 August 2017 (1 page)
25 August 2017	Termination of appointment of Ana Hutchinson as a director on 23 August 2017 (1 page)
30 June 2017	Appointment of Ms Ana Hutchinson as a director on 17 May 2017 (2 pages)
30 June 2017	Appointment of Ms Ana Hutchinson as a director on 17 May 2017 (2 pages)
11 May 2017	Termination of appointment of Andrew Cameron Jones as a director on 9 May 2017 (1 page)
11 May 2017	Termination of appointment of Andrew Cameron Jones as a director on 9 May 2017 (1 page)
15 February 2017	Appointment of Mr Richard Leek as a director on 1 October 2016 (2 pages)
15 February 2017	Appointment of Mr Richard Leek as a director on 1 October 2016 (2 pages)
13 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
4 January 2017	Termination of appointment of Joanna Upton as a director on 31 October 2016 (1 page)
4 January 2017	Termination of appointment of Joanna Upton as a director on 31 October 2016 (1 page)
20 October 2016	Full accounts made up to 31 March 2016 (20 pages)
20 October 2016	Full accounts made up to 31 March 2016 (20 pages)
7 October 2016	Appointment of Ms Lesley Kate Roberts as a director on 1 July 2016 (2 pages)
7 October 2016	Appointment of Ms Lesley Kate Roberts as a director on 1 July 2016 (2 pages)
29 April 2016	Termination of appointment of John Mckee as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of Hazel Sharp as a director on 14 April 2016 (1 page)
29 April 2016	Termination of appointment of John Mckee as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of Hazel Sharp as a director on 14 April 2016 (1 page)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
9 October 2015	Company name changed allsop residential investment management LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
9 October 2015	Company name changed allsop residential investment management LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
15 April 2015	Termination of appointment of Alan Pascoe Collett as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Alan Pascoe Collett as a director on 31 March 2015 (1 page)
9 March 2015	Appointment of Mr Andrew Cameron Jones as a director on 17 September 2014 (2 pages)
9 March 2015	Appointment of Mr Andrew Cameron Jones as a director on 17 September 2014 (2 pages)
29 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
29 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
26 September 2014	Full accounts made up to 31 March 2014 (18 pages)
26 September 2014	Full accounts made up to 31 March 2014 (18 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (6 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (6 pages)
9 December 2013	Full accounts made up to 31 March 2013 (19 pages)
9 December 2013	Full accounts made up to 31 March 2013 (19 pages)
20 August 2013	Termination of appointment of Iain Baldwin as a director (1 page)
20 August 2013	Termination of appointment of Iain Baldwin as a director (1 page)
22 May 2013	Appointment of Joanna Upton as a director (2 pages)
22 May 2013	Appointment of Joanna Upton as a director (2 pages)
21 May 2013	Termination of appointment of Christopher March as a director (1 page)
21 May 2013	Termination of appointment of Christopher March as a director (1 page)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
25 October 2012	Full accounts made up to 31 March 2012 (19 pages)
25 October 2012	Full accounts made up to 31 March 2012 (19 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
5 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
11 October 2011	Full accounts made up to 30 April 2011 (15 pages)
11 October 2011	Full accounts made up to 30 April 2011 (15 pages)
31 August 2011	Registered office address changed from 33 Wigmore Street London W1U 1BZ on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from 33 Wigmore Street London W1U 1BZ on 31 August 2011 (1 page)
6 June 2011	Appointment of Mr Christopher Vazey Berriman as a director (3 pages)
6 June 2011	Appointment of Christopher John March as a director (3 pages)
6 June 2011	Termination of appointment of Clive Marcroft as a director (2 pages)
6 June 2011	Appointment of Christopher John March as a director (3 pages)
6 June 2011	Appointment of Mr Christopher Vazey Berriman as a director (3 pages)
6 June 2011	Termination of appointment of Clive Marcroft as a director (2 pages)
14 January 2011	Full accounts made up to 30 April 2010 (16 pages)
14 January 2011	Full accounts made up to 30 April 2010 (16 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Registered office address changed from 27 Soho Square London W1D 3AY on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from 27 Soho Square London W1D 3AY on 20 December 2010 (1 page)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Director's details changed for Mr Andrew William Wells on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Iain Baldwin on 16 December 2010 (2 pages)
17 December 2010	Secretary's details changed for Mr Wayne John Kennedy Taylor on 16 December 2010 (1 page)
17 December 2010	Director's details changed for John Mckee on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Iain Baldwin on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for John Mckee on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Hazel Sharp on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Alan Pascoe Collett on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Timothy James Owen Theakston on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Clive William Marcroft on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Alan Pascoe Collett on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Andrew William Wells on 16 December 2010 (2 pages)
17 December 2010	Secretary's details changed for Mr Wayne John Kennedy Taylor on 16 December 2010 (1 page)
17 December 2010	Director's details changed for Clive William Marcroft on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Timothy James Owen Theakston on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Hazel Sharp on 16 December 2010 (2 pages)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
14 January 2010	Director's details changed for Hazel Sharp on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Alan Pascoe Collett on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew William Wells on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Hazel Sharp on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Alan Pascoe Collett on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew William Wells on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
21 November 2009	Full accounts made up to 30 April 2009 (17 pages)
21 November 2009	Full accounts made up to 30 April 2009 (17 pages)
1 July 2009	Director appointed andrew william wells (2 pages)
1 July 2009	Director appointed andrew william wells (2 pages)
1 July 2009	Appointment terminated director simon davidson (1 page)
1 July 2009	Appointment terminated director simon davidson (1 page)
9 January 2009	Return made up to 16/12/08; full list of members (5 pages)
9 January 2009	Return made up to 16/12/08; full list of members (5 pages)
23 December 2008	Full accounts made up to 30 April 2008 (17 pages)
23 December 2008	Full accounts made up to 30 April 2008 (17 pages)
12 May 2008	Director appointed hazel sharp (1 page)
12 May 2008	Director appointed hazel sharp (1 page)
1 February 2008	Return made up to 16/12/07; full list of members (3 pages)
1 February 2008	Return made up to 16/12/07; full list of members (3 pages)
11 January 2008	Full accounts made up to 30 April 2007 (17 pages)
11 January 2008	Full accounts made up to 30 April 2007 (17 pages)
10 January 2007	Return made up to 16/12/06; full list of members (3 pages)
10 January 2007	Return made up to 16/12/06; full list of members (3 pages)
18 December 2006	Full accounts made up to 30 April 2006 (17 pages)
18 December 2006	Full accounts made up to 30 April 2006 (17 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
11 January 2006	Return made up to 16/12/05; full list of members (3 pages)
11 January 2006	Return made up to 16/12/05; full list of members (3 pages)
15 December 2005	Full accounts made up to 30 April 2005 (17 pages)
15 December 2005	Full accounts made up to 30 April 2005 (17 pages)
15 February 2005	Full accounts made up to 30 April 2004 (18 pages)
15 February 2005	Full accounts made up to 30 April 2004 (18 pages)
8 February 2005	Return made up to 16/12/04; full list of members (8 pages)
8 February 2005	Return made up to 16/12/04; full list of members (8 pages)
19 February 2004	Return made up to 16/12/03; full list of members (9 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Return made up to 16/12/03; full list of members (9 pages)
19 February 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
11 December 2003	Full accounts made up to 30 April 2003 (22 pages)
11 December 2003	Full accounts made up to 30 April 2003 (22 pages)
3 February 2003	Full accounts made up to 30 April 2002 (20 pages)
3 February 2003	Full accounts made up to 30 April 2002 (20 pages)
21 January 2003	Return made up to 16/12/02; full list of members (9 pages)
21 January 2003	Return made up to 16/12/02; full list of members (9 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
27 December 2001	Return made up to 16/12/01; full list of members (7 pages)
27 December 2001	Return made up to 16/12/01; full list of members (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
18 October 2001	Full accounts made up to 30 April 2001 (16 pages)
18 October 2001	Full accounts made up to 30 April 2001 (16 pages)
17 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
17 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
17 October 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
17 October 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
17 April 2000	Company name changed tyrolese (464) LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed tyrolese (464) LIMITED\certificate issued on 18/04/00 (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
16 December 1999	Incorporation (18 pages)
16 December 1999	Incorporation (18 pages)

Allsop Letting And Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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