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ALL-COMM PARTS LIMITED

Company number 03869887

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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)
20 Nov 2007 288b Director resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New secretary appointed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 287 Registered office changed on 08/08/07 from: kent & sussex vehicle holdings longfield road tunbridge wells kent TN2 3EY
08 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned;director resigned
31 Jul 2007 395 Particulars of mortgage/charge
04 Dec 2006 363a Return made up to 02/11/06; full list of members
12 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
01 Dec 2005 363s Return made up to 02/11/05; full list of members
16 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
02 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
10 Nov 2004 363s Return made up to 02/11/04; full list of members
20 Nov 2003 363s Return made up to 02/11/03; full list of members
23 Aug 2003 AA Full accounts made up to 30 June 2003
08 Nov 2002 363s Return made up to 02/11/02; full list of members
23 Sep 2002 AA Full accounts made up to 30 June 2002