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ALL PLANT LIMITED

Company number 03711644

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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)
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
07 May 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Apr 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
20 Nov 2003 287 Registered office changed on 20/11/03 from: 1 stafford street leicester leicestershire LE4 7AL
07 May 2003 363s Return made up to 11/02/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2001
05 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
29 Apr 2002 244 Delivery ext'd 3 mth 31/03/01
25 Apr 2002 363s Return made up to 11/02/02; full list of members
10 Dec 2001 287 Registered office changed on 10/12/01 from: west view house main street cosby leicester leicestershire LE9 1UW
15 Jun 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2001 AA Accounts for a small company made up to 31 March 2000
25 May 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
12 May 2000 363s Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 12/05/00
  • 363(288) ‐ Secretary resigned;director resigned
11 May 2000 288a New secretary appointed
22 Apr 1999 288a New director appointed
22 Apr 1999 287 Registered office changed on 22/04/99 from: suite 134 2 lansdowne row london W1X 8HL
11 Feb 1999 NEWINC Incorporation