The Allam Group Limited

Company Name	The Allam Group Limited
Company Status	Active
Company Number	00212665
Category	Private Limited Company
Incorporation Date	24 March 1926(97 years, 9 months ago)
Previous Name	Allam & Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Helena Mary Kavanagh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2016(89 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mr Christopher William Robertson Collins
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(93 years after company formation)
Appointment Duration	4 years, 8 months
Role	Co-Chief Executive
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Miss Xinyue (Anna) Wang
Date of Birth	February 1987 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	24 February 2023(96 years, 12 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Miss Xinyue (Anna) Wang
Status	Current
Appointed	24 February 2023(96 years, 12 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Miss Winifred Eva Allam
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 October 2005)
Role	Chairman
Correspondence Address	40 Winchmore Hill Road Southgate London N14 6PT

Director Name	Mr David George Woodfine
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1994)
Role	Development Director
Correspondence Address	58 Patrick Way Aylesbury Buckinghamshire HP21 9XJ

Director Name	Mr Douglas Charles Bartrum Pipe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 November 1992)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fairways House 15 Bean Road Bexleyheath Kent DA6 8HW

Director Name	Mr Leonard Aubrey Millo
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 November 1995)
Role	Company Director
Correspondence Address	10 Clare Court Lower Camden Chislehurst Kent BR7 5JB

Director Name	Mr Lancelot Terence Leonard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 The Lindens Loughton Essex IG10 3HS

Director Name	Mr Philip John Cooke
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1996)
Role	Managing Director
Correspondence Address	Tewkesbury Orchard Lulworth Cove West Lulworth Dorset BH20 5RL

Director Name	Mr Leslie George Burnham
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2006)
Role	Registrar (Retired)
Correspondence Address	Overhill 58 Eversleigh Park Road London N21 1NU

Director Name	Mr John David Burnham
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2006)
Role	Operations Director
Correspondence Address	128 Brompton Farm Road Strood Rochester Kent ME2 3QZ

Director Name	John Fred Andrews
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Correspondence Address	The Coach House 12a Vine Road London SW13 0NE

Secretary Name	Mr Michael Jonathan Green
Nationality	British
Status	Resigned
Appointed	30 October 1991(65 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	12 Shackletons Chipping Ongar Essex CM5 9AT

Director Name	John Fred Andrews
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(66 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 1995)
Role	Consultant
Correspondence Address	The Coach House 12a Vine Road London SW13 0NE

Director Name	Mr Michael Jonathan Green
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(67 years, 10 months after company formation)
Appointment Duration	12 years (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	12 Shackletons Chipping Ongar Essex CM5 9AT

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(79 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(79 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Resigned
Appointed	12 January 2006(79 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Mr Thibaut Huon De Kermadec
Date of Birth	March 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2016(90 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mr Thibaut Huon De Kermadec
Status	Resigned
Appointed	07 October 2019(93 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mrs Sandra Boisseau
Date of Birth	March 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2022(95 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 February 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mrs Sandra Boisseau
Status	Resigned
Appointed	24 March 2022(96 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 February 2023)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Contact

Website	allam.co.uk

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £1	Jc Decaux Uk LTD 95.84% Ordinary A
176k at £0.2	Jc Decaux Uk LTD 4.16% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (1 month ago)
Next Return Due	13 November 2024 (11 months, 2 weeks from now)

Charges

23 February 1996	Delivered on: 4 March 1996 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing from time to time due or owing to the company under or by virtue of the contract(s) dated 29/9/95. see the mortgage charge document for full details. Outstanding
17 November 1995	Delivered on: 30 November 1995 Satisfied on: 6 September 2000 Persons entitled: Mills & Allen Limited United Communications Limited Newey Signs Limited Classification: Third charge Secured details: All monies due or to become due from the company to the chargees under the terms of the m & a agreement, the newey agreement, the uc agreement and this charge. Particulars: Floating charge over all real property plant machinery and vehicles furniture and office equipment and stock; all book and other debts; all goodwill and uncalled capital; all other assets. Fully Satisfied
17 November 1995	Delivered on: 30 November 1995 Satisfied on: 6 September 2000 Persons entitled: Mills & Allen Limited United Communications Limited Newey Signs Limited Winifred Eva Allam Lancelot Terence Leonardnd Assurnace Schemethe Trustees of the Allam & Co Limited Pension A Philip John Cooke John David Burnham Classification: Second charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Floating charge over all real property plant machinery and vehicles furniture and office equipment and stock; all book and other debts; uncalled capital goodwill and other assets. Fully Satisfied
16 February 1994	Delivered on: 4 March 1994 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
5 August 1991	Delivered on: 6 August 1991 Satisfied on: 5 December 1995 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixture). 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
20 March 1989	Delivered on: 28 March 1989 Satisfied on: 6 April 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
5 February 1980	Delivered on: 21 February 1980 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 173 lower rd, rotherhithe, london borough of southwark. T. no: ln 77178. Fully Satisfied
10 December 1979	Delivered on: 31 December 1979 Satisfied on: 8 February 1999 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
21 September 1979	Delivered on: 11 October 1979 Satisfied on: 23 June 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed or floating charges on undertaking and all property and assets present and future including goodwill, book debts uncalled capital buildings fixtures fixed plant or machinery. Fully Satisfied

Filing History

9 March 2023	Termination of appointment of Sandra Boisseau as a secretary on 24 February 2023 (1 page)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023 (2 pages)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023 (2 pages)
9 March 2023	Termination of appointment of Sandra Boisseau as a director on 24 February 2023 (1 page)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a director on 24 March 2022 (1 page)
6 April 2022	Appointment of Mrs Sandra Boisseau as a secretary on 24 March 2022 (2 pages)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a secretary on 24 March 2022 (1 page)
21 February 2022	Appointment of Mrs Sandra Boisseau as a director on 15 February 2022 (2 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
12 October 2021	Change of details for Mr Jean Francois Decaux as a person with significant control on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Ms Helena Mary Kavanagh on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Christopher William Robertson Collins on 11 October 2021 (2 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
16 October 2019	Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019 (2 pages)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019 (1 page)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 April 2019	Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019 (2 pages)
7 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,057,142 (6 pages)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,057,142 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,057,142 (6 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,057,142 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,057,142 (6 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,057,142 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Lawrence Richard Haines on 5 November 2009 (2 pages)
27 November 2009	Director's details changed for Philip Idris James Thomas on 5 November 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Philip Idris James Thomas on 5 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Lawrence Richard Haines on 5 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Lawrence Richard Haines on 5 November 2009 (2 pages)
27 November 2009	Director's details changed for Philip Idris James Thomas on 5 November 2009 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (11 pages)
22 July 2009	Full accounts made up to 31 December 2008 (11 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 November 2007	Full accounts made up to 31 December 2006 (16 pages)
20 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 November 2006	Return made up to 30/10/06; full list of members (9 pages)
30 November 2006	Return made up to 30/10/06; full list of members (9 pages)
6 June 2006	Full accounts made up to 31 December 2005 (23 pages)
6 June 2006	Full accounts made up to 31 December 2005 (23 pages)
21 April 2006	Auditor's resignation (4 pages)
21 April 2006	Auditor's resignation (4 pages)
3 April 2006	Memorandum and Articles of Association (11 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2006	Memorandum and Articles of Association (11 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Registered office changed on 07/03/06 from: astra house arklow road london SE14 6EB (1 page)
7 March 2006	Registered office changed on 07/03/06 from: astra house arklow road london SE14 6EB (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Director resigned (1 page)
30 January 2006	Ad 30/12/05--------- Â£ si 57142@1=57142 Â£ ic 1000000/1057142 (2 pages)
30 January 2006	Ad 30/12/05--------- Â£ si 57142@1=57142 Â£ ic 1000000/1057142 (2 pages)
30 January 2006	New director appointed (5 pages)
30 January 2006	New secretary appointed;new director appointed (5 pages)
30 January 2006	New director appointed (5 pages)
30 January 2006	New secretary appointed;new director appointed (5 pages)
30 November 2005	Return made up to 30/10/05; change of members (8 pages)
30 November 2005	Return made up to 30/10/05; change of members (8 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (23 pages)
7 October 2005	Full accounts made up to 31 December 2004 (23 pages)
12 November 2004	Return made up to 30/10/04; full list of members (8 pages)
12 November 2004	Return made up to 30/10/04; full list of members (8 pages)
5 October 2004	Full accounts made up to 31 December 2003 (23 pages)
5 October 2004	Full accounts made up to 31 December 2003 (23 pages)
14 January 2004	Memorandum and Articles of Association (30 pages)
14 January 2004	Memorandum and Articles of Association (30 pages)
11 November 2003	Return made up to 30/10/03; full list of members (11 pages)
11 November 2003	Return made up to 30/10/03; full list of members (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (22 pages)
27 October 2003	Full accounts made up to 31 December 2002 (22 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 November 2002	Return made up to 30/10/02; change of members (8 pages)
11 November 2002	Return made up to 30/10/02; change of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (21 pages)
21 October 2002	Full accounts made up to 31 December 2001 (21 pages)
21 November 2001	Return made up to 30/10/01; full list of members (9 pages)
21 November 2001	Return made up to 30/10/01; full list of members (9 pages)
4 October 2001	Full accounts made up to 31 December 2000 (22 pages)
4 October 2001	Full accounts made up to 31 December 2000 (22 pages)
7 November 2000	Return made up to 30/10/00; full list of members (9 pages)
7 November 2000	Return made up to 30/10/00; full list of members (9 pages)
5 October 2000	Full accounts made up to 31 December 1999 (23 pages)
5 October 2000	Full accounts made up to 31 December 1999 (23 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (24 pages)
22 October 1999	Full accounts made up to 31 December 1998 (24 pages)
8 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1998	Return made up to 30/10/98; full list of members (7 pages)
16 November 1998	Return made up to 30/10/98; full list of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (26 pages)
26 October 1998	Full accounts made up to 31 December 1997 (26 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1997	Return made up to 30/10/97; full list of members (8 pages)
5 November 1997	Return made up to 30/10/97; full list of members (8 pages)
12 October 1997	Full accounts made up to 31 December 1996 (26 pages)
12 October 1997	Full accounts made up to 31 December 1996 (26 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
13 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1996	Full accounts made up to 31 December 1995 (29 pages)
28 July 1996	Full accounts made up to 31 December 1995 (29 pages)
4 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Registered office changed on 24/01/96 from: norman house, 105/109 strand, london WC2R 0AD (1 page)
24 January 1996	Registered office changed on 24/01/96 from: norman house, 105/109 strand, london WC2R 0AD (1 page)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Return made up to 30/10/95; change of members (8 pages)
3 November 1995	Return made up to 30/10/95; change of members (8 pages)
12 July 1995	Full accounts made up to 31 December 1994 (28 pages)
12 July 1995	Full accounts made up to 31 December 1994 (28 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 1995	Director resigned (2 pages)
4 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
11 November 1994	Return made up to 30/10/94; full list of members (11 pages)
11 November 1994	New director appointed (2 pages)
11 November 1994	New director appointed (2 pages)
11 November 1994	Return made up to 30/10/94; full list of members (11 pages)
20 July 1994	Full accounts made up to 31 December 1993 (27 pages)
20 July 1994	Full accounts made up to 31 December 1993 (27 pages)
4 March 1994	Particulars of mortgage/charge (3 pages)
4 March 1994	Particulars of mortgage/charge (3 pages)
6 February 1994	New director appointed (2 pages)
6 February 1994	New director appointed (2 pages)
8 November 1993	Return made up to 30/10/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
8 November 1993	Return made up to 30/10/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 July 1993	Full accounts made up to 31 December 1992 (23 pages)
19 July 1993	Full accounts made up to 31 December 1992 (23 pages)
23 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1993	New director appointed (2 pages)
22 February 1993	New director appointed (2 pages)
25 November 1992	Director resigned (2 pages)
25 November 1992	Director resigned (2 pages)
11 November 1992	Director resigned (2 pages)
11 November 1992	Director resigned (2 pages)
10 November 1992	Return made up to 30/10/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (22 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (22 pages)
10 November 1992	Return made up to 30/10/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 May 1992	Company name changed allam & co. LIMITED\certificate issued on 27/05/92 (2 pages)
26 May 1992	Company name changed allam & co. LIMITED\certificate issued on 27/05/92 (2 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (20 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (20 pages)
1 November 1991	Return made up to 30/10/91; full list of members (15 pages)
1 November 1991	Return made up to 30/10/91; full list of members (15 pages)
8 October 1991	Director resigned (2 pages)
8 October 1991	Director resigned (2 pages)
6 August 1991	Particulars of mortgage/charge (11 pages)
6 August 1991	Particulars of mortgage/charge (11 pages)
31 July 1991	Secretary resigned;new secretary appointed (2 pages)
31 July 1991	Secretary resigned;new secretary appointed (2 pages)
5 February 1991	Return made up to 22/12/90; change of members (13 pages)
5 February 1991	Return made up to 22/12/90; change of members (13 pages)
23 October 1990	New director appointed (2 pages)
23 October 1990	New director appointed (2 pages)
4 June 1990	Accounting reference date extended from 30/06 to 31/12 (1 page)
4 June 1990	Accounting reference date extended from 30/06 to 31/12 (1 page)
11 May 1990	New director appointed (2 pages)
11 May 1990	New director appointed (2 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
1 February 1989	Return made up to 28/12/88; full list of members (2 pages)
1 February 1989	Director resigned (2 pages)
1 February 1989	Return made up to 28/12/88; full list of members (2 pages)
1 February 1989	Director resigned (2 pages)
14 March 1988	Particulars of contract relating to shares (6 pages)
14 March 1988	Wd 08/02/88 ad 13/01/88--------- Â£ si 478000@1=478000 Â£ si [email protected]=22000 (5 pages)
14 March 1988	Wd 08/02/88 ad 13/01/88--------- Â£ si 478000@1=478000 Â£ si [email protected]=22000 (5 pages)
14 March 1988	Particulars of contract relating to shares (6 pages)
8 February 1988	Full accounts made up to 30 June 1987 (21 pages)
8 February 1988	Full accounts made up to 30 June 1987 (21 pages)
8 February 1988	Return made up to 30/12/87; full list of members (10 pages)
8 February 1988	Return made up to 30/12/87; full list of members (10 pages)
3 February 1988	Nc inc already adjusted (1 page)
3 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1988	Nc inc already adjusted (1 page)
13 July 1987	Auditor's resignation (1 page)
13 July 1987	Auditor's resignation (1 page)
31 January 1987	Full accounts made up to 30 June 1986 (17 pages)
31 January 1987	Return made up to 31/12/86; full list of members (8 pages)
31 January 1987	Return made up to 31/12/86; full list of members (8 pages)
31 January 1987	Full accounts made up to 30 June 1986 (17 pages)
5 November 1986	Director resigned (2 pages)
5 November 1986	Director resigned (2 pages)
23 June 1986	New director appointed (2 pages)
23 June 1986	New director appointed (2 pages)
5 March 1979	Accounts made up to 30 June 1978 (15 pages)
5 March 1979	Accounts made up to 30 June 1978 (15 pages)

The Allam Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London