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ALL SORTS UK LIMITED

Company number 03534972

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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)
25 Feb 2004 123 Nc inc already adjusted 17/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 287 Registered office changed on 25/02/04 from: 11 leigham vale road bournemouth BH6 3LR
25 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
21 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 288a New director appointed
15 Jan 2004 AA Accounts for a small company made up to 30 September 2003
20 May 2003 88(3) Particulars of contract relating to shares
20 May 2003 88(2)R Ad 01/03/03--------- £ si 9998@1
18 May 2003 88(2)R Ad 01/03/03--------- £ si 100@1
04 Apr 2003 363s Return made up to 25/03/03; full list of members
24 Mar 2003 AA Accounts for a small company made up to 30 September 2002
03 Apr 2002 363s Return made up to 25/03/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2001 AA Accounts for a small company made up to 30 September 2000
19 May 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
31 Mar 2000 363s Return made up to 25/03/00; full list of members
15 Jul 1999 AA Accounts for a small company made up to 31 March 1999
16 Apr 1999 363s Return made up to 25/03/99; full list of members
28 May 1998 395 Particulars of mortgage/charge
31 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed