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A.S. REALISATIONS 01 LIMITED

Company number 01241398

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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)
28 Nov 2005 CERTNM Company name changed allsports (retail) LIMITED\certificate issued on 28/11/05
05 Oct 2005 287 Registered office changed on 05/10/05 from: horsfield way bredbury stockport cheshire, SK6 2RT
30 Sep 2005 2.12B Appointment of an administrator
12 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 363s Return made up to 08/07/05; full list of members
30 Nov 2004 AA Full accounts made up to 31 January 2004
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
29 Jul 2004 363s Return made up to 19/07/04; full list of members
29 Jul 2004 363(288) Director's particulars changed
14 Jan 2004 AA Full accounts made up to 25 January 2003
06 Sep 2003 363s Return made up to 07/08/03; full list of members
15 Jul 2003 288b Director resigned
14 Jul 2003 288b Director resigned
23 Jun 2003 288a New director appointed
09 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
21 Nov 2002 AA Full accounts made up to 26 January 2002
20 Aug 2002 363s Return made up to 07/08/02; full list of members
20 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 2002 288b Director resigned
28 Jun 2002 288b Director resigned
27 Jun 2002 288c Secretary's particulars changed;director's particulars changed
26 Oct 2001 403a Declaration of satisfaction of mortgage/charge