- Company Overview for 'ALL ABOARD' SHOPS LIMITED (02571767)
- Filing history for 'ALL ABOARD' SHOPS LIMITED (02571767)
- People for 'ALL ABOARD' SHOPS LIMITED (02571767)
- Charges for 'ALL ABOARD' SHOPS LIMITED (02571767)
- More for 'ALL ABOARD' SHOPS LIMITED (02571767)
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 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
11 Jan 2006 | 363s | Annual return made up to 31/12/05 | |
15 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
17 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2005 | 363s | Annual return made up to 31/12/04 | |
06 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
10 Mar 2004 | 288a | New secretary appointed | |
05 Feb 2004 | 288a | New director appointed | |
05 Feb 2004 | 363s | Annual return made up to 31/12/03 | |
05 Feb 2004 | 288b | Secretary resigned | |
05 Feb 2004 | 288b | Director resigned | |
05 Feb 2004 | 288b | Director resigned | |
07 Jan 2004 | AUD | Auditor's resignation | |
08 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
01 Apr 2003 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2003 | 363s | Annual return made up to 31/12/02 | |
16 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Mar 2002 | 363s | Annual return made up to 31/12/01 | |
26 Mar 2002 | AA | Full accounts made up to 31 December 2000 | |
21 Mar 2002 | 288c | Director's particulars changed | |
31 Jul 2001 | 287 | Registered office changed on 31/07/01 from: 5TH floor commonwealth house 1-19 new oxford street london WC1A 1NF | |
25 Apr 2001 | 363s | Annual return made up to 31/12/00 | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
11 Sep 2000 | MEM/ARTS | Memorandum and Articles of Association | |
13 Apr 2000 | 363s | Annual return made up to 31/12/99 |