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ALL AROUND THE WORLD REPRODUCTIONS LIMITED

Company number 02661832

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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)
26 Nov 2001 363s Return made up to 10/11/01; full list of members
11 May 2001 395 Particulars of mortgage/charge
19 Feb 2001 288b Director resigned
07 Feb 2001 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2001 288a New director appointed
04 Jul 2000 AA Accounts for a small company made up to 30 June 1999
22 Dec 1999 363s Return made up to 10/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
15 Feb 1999 88(2)R Ad 01/02/99--------- £ si 900@1=900 £ ic 100/1000
06 Feb 1999 363s Return made up to 10/11/98; full list of members
23 Dec 1998 225 Accounting reference date shortened from 30/09/99 to 30/06/99
24 Jul 1998 288b Secretary resigned
24 Jul 1998 288a New secretary appointed
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997
21 Apr 1998 287 Registered office changed on 21/04/98 from: 24 pepper street london SE1 0EB
21 Apr 1998 288c Director's particulars changed
14 Apr 1998 AA Accounts for a small company made up to 30 September 1996
03 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 287 Registered office changed on 02/04/98 from: 7 pepys court 84 the chase clapham common london SW4 0NF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/98 from: 7 pepys court 84 the chase clapham common london SW4 0NF
29 Jan 1998 287 Registered office changed on 29/01/98 from: 24 pepper street london SE1 0EB
29 Jan 1998 363s Return made up to 10/11/97; full list of members
26 Jan 1998 353 Location of register of members
08 Dec 1997 288c Director's particulars changed
14 Apr 1997 AA Accounts for a small company made up to 30 September 1995