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ALL AROUND SERVICE LIMITED

Company number 04089373

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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)
09 Feb 2010 TM01 Termination of appointment of Maurice Haynes as a director
03 Feb 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
27 Oct 2009 TM01 Termination of appointment of John Mellors as a director
20 Oct 2009 AR01 Annual return made up to 9 October 2005 with full list of shareholders
12 Mar 2009 363a Return made up to 09/10/08; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from, c/o cmr accountants wyvols court, swallowfield, reading, berkshire, RG7 1WY
30 Jul 2008 AA Accounts for a small company made up to 31 March 2007
08 Nov 2007 363s Return made up to 09/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 363s Return made up to 09/10/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
21 Nov 2005 363s Return made up to 09/10/05; full list of members
28 Apr 2005 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2005 287 Registered office changed on 05/02/05 from: c/o cmr 1210 parkview, arlington business park, theale reading, berkshire RG7 4TY
04 Nov 2004 287 Registered office changed on 04/11/04 from: 310 wellingborough road, northampton, NN1 4EP
14 May 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 AA Accounts for a medium company made up to 31 March 2003
30 Dec 2003 395 Particulars of mortgage/charge
31 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2002 363s Return made up to 09/10/02; full list of members
26 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03