'ALL ABOARD' SHOPS LIMITED

Company number 02571767

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Nov 2018	TM01	Termination of appointment of Henrietta Lara Klug as a director on 3 November 2018	(1 page)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
15 Dec 2017	AP01	Appointment of Miss Henrietta Lara Klug as a director on 1 December 2017	(2 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
22 May 2017	TM01	Termination of appointment of Florence Hilda Kaufmann as a director on 22 March 2017	(1 page)
04 Apr 2017	AP03	Appointment of Mrs Bernice Friedl Shirion as a secretary on 1 April 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
02 Aug 2016	AP01	Appointment of Mr Neil Richard Kelsey as a director on 20 July 2016	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Mar 2016	AD01	Registered office address changed from Stella Lucas House 105 High Street Edgware Middlesex HA8 7DB to Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE on 23 March 2016	(1 page)
11 Jan 2016	TM02	Termination of appointment of Carolyn Ruth Marks as a secretary on 1 January 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(6 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list	(6 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Feb 2014	TM01	Termination of appointment of Alan Millett as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Jeffrey Pinnick as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Michael Green as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(9 pages)
29 May 2013	AP01	Appointment of Mrs Florence Hilda Kaufmann as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Harvey John Rose as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Michael Howard Wernicke as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Robert Lionel Lipson as a director	(2 pages)