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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)
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 09/04/08; full list of members
24 Jul 2007 288b Director resigned
24 Jul 2007 288a New director appointed
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 09/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
25 Apr 2006 363a Return made up to 09/04/06; full list of members
25 Apr 2006 88(2)R Ad 24/03/00--------- £ si 3@1
25 Apr 2006 88(2)R Ad 24/03/00--------- £ si 1@1
12 Apr 2006 88(2)R Ad 29/03/06--------- £ si 1@1=1 £ ic 90/91
12 Apr 2006 88(2)R Ad 29/03/06--------- £ si 3@1=3 £ ic 87/90
12 Apr 2006 88(2)R Ad 29/03/06--------- £ si 3@1=3 £ ic 84/87
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 288a New director appointed
06 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Oct 2005 88(2)R Ad 12/07/04--------- £ si 30000@1
18 Apr 2005 363s Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288b Secretary resigned