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ALLROUND PLANT LIMITED

Company number 03041916

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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)
09 Mar 2004 AA Full accounts made up to 31 October 2003
04 Jun 2003 AA Full accounts made up to 31 October 2002
14 May 2003 395 Particulars of mortgage/charge
25 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
18 Mar 2003 288a New secretary appointed
11 Oct 2002 288a New director appointed
15 Aug 2002 AA Full accounts made up to 31 October 2001
18 Jul 2002 155(6)a Declaration of assistance for shares acquisition
18 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned;director resigned
10 Apr 2002 363s Return made up to 04/04/02; full list of members
03 May 2001 AA Full accounts made up to 31 October 2000
12 Apr 2001 363s Return made up to 04/04/01; full list of members
25 Jul 2000 AA Full accounts made up to 31 October 1999
20 Apr 2000 363s Return made up to 04/04/00; full list of members
12 May 1999 AA Full accounts made up to 31 October 1998
19 Apr 1999 363s Return made up to 04/04/99; full list of members
30 Mar 1998 AA Full accounts made up to 31 October 1997
26 Mar 1998 363s Return made up to 04/04/98; full list of members
  • 363(287) ‐ Registered office changed on 26/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/98; full list of members
07 Jul 1997 AA Full accounts made up to 31 October 1996
24 Apr 1997 363s Return made up to 04/04/97; no change of members
30 Jan 1997 AA Full accounts made up to 30 September 1996
21 Nov 1996 403a Declaration of satisfaction of mortgage/charge