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ALL SYSTEMS SHOP EQUIPMENT LIMITED

Company number 03387938

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
31 Oct 2012 AD01 Registered office address changed from Unit 1 Trumpers Way Ind Estate Trumpers Way London W7 2QA United Kingdom on 31 October 2012
31 Oct 2012 AD01 Registered office address changed from C/O Boston House Business Centre 69 75 Boston Manor Road Brentford Middlesex TW8 9JJ United Kingdom on 31 October 2012
11 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from 44 Minerva Road Park Royal London NW10 6HJ on 15 July 2011
04 Jul 2011 AA Total exemption full accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for David Sean O Neill on 17 June 2010
04 May 2010 AA Total exemption full accounts made up to 30 June 2009
01 Aug 2009 AA Full accounts made up to 30 June 2008
23 Jun 2009 363a Return made up to 17/06/09; full list of members
11 Aug 2008 363s Return made up to 17/06/08; no change of members
01 May 2008 AA Full accounts made up to 30 June 2007
30 Jul 2007 363s Return made up to 17/06/07; no change of members
10 May 2007 AA Full accounts made up to 30 June 2006
17 Jul 2006 363s Return made up to 17/06/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
14 Jul 2005 363s Return made up to 17/06/05; full list of members
31 Mar 2005 AA Full accounts made up to 30 June 2004
02 Sep 2004 363s Return made up to 17/06/04; full list of members
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution