Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL THINGS CONSIDERED LIMITED

Company number 03164812

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 1,904,756.48
11 Aug 2009 288a Director appointed jessica koravos
11 Aug 2009 88(2) Ad 07/08/09\gbp si 3055@1=3055\gbp ic 14667/17722\
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2009 363a Return made up to 21/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 21/02/08; full list of members
13 Dec 2007 88(2)R Ad 17/10/07--------- £ si 1717@1=1717 £ ic 12941/14658
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 363a Return made up to 21/02/07; full list of members
20 Jul 2007 288c Director's particulars changed
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 288a New director appointed
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 288b Director resigned
22 Jun 2006 88(2)R Ad 29/04/06--------- £ si 1950@1=1950 £ ic 11000/12950
22 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 363a Return made up to 21/02/06; full list of members