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ALLPAINTS (ASHFORD) LIMITED

Company number 01409586

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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)
14 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 9 pages (9 pages)
27 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Mar 2008	288a	Director and secretary appointed john frederick coombes	View PDF Director and secretary appointed john frederick coombes - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	288a	Director appointed alistair stuart brown	View PDF Director appointed alistair stuart brown - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from unit 25 nonsuch industrial estate kiln lane epsom surrey KT17 1DH	View PDF Registered office changed on 29/03/2008 from unit 25 nonsuch industrial estate kiln lane epsom surrey KT17 1DH - link opens in a new window - 1 page (1 page)
29 Mar 2008	288b	Appointment terminated director sheila hill	View PDF Appointment terminated director sheila hill - link opens in a new window - 1 page (1 page)
29 Mar 2008	288b	Appointment terminated director and secretary ronald hill	View PDF Appointment terminated director and secretary ronald hill - link opens in a new window - 1 page (1 page)
29 Mar 2008	288b	Appointment terminated director elisabeth hill	View PDF Appointment terminated director elisabeth hill - link opens in a new window - 1 page (1 page)
29 Mar 2008	288b	Appointment terminated director akis georghiades	View PDF Appointment terminated director akis georghiades - link opens in a new window - 1 page (1 page)
20 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
19 Sep 2005	363s	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
15 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Jan 2004	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 5 pages (5 pages)
11 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Sep 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)

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