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ALLPAINTS LIMITED

Company number 00565519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2009 AA Total exemption full accounts made up to 29 February 2008
18 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
27 Aug 2008 363a Return made up to 01/08/08; full list of members
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2008 287 Registered office changed on 29/03/2008 from, unit 25 nonsuch industrial, estate kiln lane, epsom, surrey, KT17 1DH
29 Mar 2008 288b Appointment terminated director and secretary elisabeth hill
29 Mar 2008 288b Appointment terminated director akis georghiades
29 Mar 2008 288a Director and secretary appointed john frederick coombes
29 Mar 2008 288a Director appointed alistair stuart brown
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 AA Accounts for a small company made up to 28 February 2007
21 Aug 2007 363a Return made up to 01/08/07; full list of members
21 Aug 2007 288c Director's particulars changed
06 Dec 2006 AA Accounts for a small company made up to 28 February 2006
17 Aug 2006 363s Return made up to 01/08/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 28 February 2005
28 Dec 2005 288b Director resigned
19 Sep 2005 363s Return made up to 01/08/05; full list of members
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 AA Accounts for a small company made up to 29 February 2004
03 Dec 2004 395 Particulars of mortgage/charge
19 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 288a New director appointed
23 Dec 2003 AA Accounts for a small company made up to 28 February 2003
11 Aug 2003 363s Return made up to 01/08/03; full list of members