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ALL LAND LIMITED

Company number 02437917

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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)
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
  • GBP 36
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
  • GBP 36
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