- Company Overview for ALL LAND LIMITED (02437917)
- Filing history for ALL LAND LIMITED (02437917)
- People for ALL LAND LIMITED (02437917)
- Charges for ALL LAND LIMITED (02437917)
- More for ALL LAND LIMITED (02437917)
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) |
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25 Dec 2015 | AP01 | Appointment of Mr Vladimir Rzhebaev as a director on 18 November 2015 | |
25 Dec 2015 | TM01 | Termination of appointment of Matthew William Fullerton as a director on 18 November 2015 | |
29 Sep 2015 | AP01 | Appointment of Mr Joel Kuenzi as a director on 15 September 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Christopher Alan Capella as a director on 9 April 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | TM01 | Termination of appointment of Don Kindler as a director on 26 February 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Penelope Ann Akester as a director on 26 February 2015 | |
17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 May 2014 | AP01 | Appointment of Mr Jason Edward Lempereur as a director | |
27 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Jan 2014 | TM01 | Termination of appointment of Peter Williams as a director | |
07 Jan 2014 | AP01 | Appointment of Ms Marcia Rachel Pointon as a director | |
24 Nov 2013 | AR01 | Annual return made up to 31 October 2013 with full list of shareholders | |
24 Nov 2013 | AP03 | Appointment of Mrs Susan Mary Raybould as a secretary | |
24 Nov 2013 | AD01 | Registered office address changed from 20 Eton Garages Lambolle Place London Eton Garages Lambolle Place London NW3 4PE England on 24 November 2013 | |
24 Nov 2013 | AP01 | Appointment of Mr Martin Howard Raybould as a director | |
24 Nov 2013 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England on 24 November 2013 | |
30 Aug 2013 | AD01 | Registered office address changed from Rmg House Rmg House Essex Road Hoddesdon Hertfordshire England on 30 August 2013 | |
15 Mar 2013 | AD01 | Registered office address changed from 8 St Matthews Lodge 50 Oakley Square London NW1 1NB on 15 March 2013 | |
14 Mar 2013 | TM02 | Termination of appointment of Muriel Kindler as a secretary | |
09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders |