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ALLMAKE ROLLERS LIMITED

Company number 02490932

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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)
08 Nov 2013 TM02 Termination of appointment of Wayne Thomas as a secretary
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Andrew Thomas as a director
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Andrew Ray Thomas on 10 April 2012
18 Mar 2013 SH03 Purchase of own shares.
18 Jan 2013 TM01 Termination of appointment of Paul Gumbleton as a director
07 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Wayne Leighton Thomas as a director
30 May 2012 AP01 Appointment of Adam Paul Thomas as a director
11 May 2012 AD01 Registered office address changed from Unit 20 Forgehammer Industrial Estate Cwmbran Gwent NP44 3AA on 11 May 2012
17 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Paul David Gumbleton as a director
17 Apr 2012 TM01 Termination of appointment of Charles Swainston as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AP03 Appointment of Mr Wayne Thomas as a secretary
26 Sep 2011 TM02 Termination of appointment of Claire Thomas as a secretary
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 09/04/09; full list of members
09 May 2009 288a Director appointed charles john swainston
09 May 2009 288b Appointment terminated director colin norgate