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'ALL ABOARD' SHOPS LIMITED

Company number 02571767

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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