ALL BUILDING SOLUTIONS LIMITED

Company number 03457619

Date	Type	Description	View / Download
21 Jan 2003	363s	Return made up to 29/10/02; full list of members	(7 pages)
18 Oct 2002	AA	Total exemption full accounts made up to 28 February 2002	(10 pages)
03 Dec 2001	363s	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 2001	AA	Total exemption full accounts made up to 28 February 2001	(10 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 37 warren street london W1P 5PD	(1 page)
16 Nov 2000	AA	Full accounts made up to 29 February 2000	(10 pages)
16 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 1999	363a	Return made up to 29/10/99; full list of members	(10 pages)
18 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Mar 1999	225	Accounting reference date extended from 31/10/98 to 28/02/99	(1 page)
31 Oct 1998	363a	Return made up to 29/10/98; full list of members	(5 pages)
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 1998	88(2)R	Ad 10/06/98--------- £ si 100@1=100 £ ic 2/102	(2 pages)
05 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
20 Jan 1998	CERTNM	Company name changed jura solutions LIMITED\certificate issued on 21/01/98	(2 pages)
15 Jan 1998	288b	Secretary resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New secretary appointed	(2 pages)
29 Oct 1997	NEWINC	Incorporation	(13 pages)