ALL SAINTS RETAIL LIMITED

Company number 04096157

Date	Type	Description	View / Download
26 Aug 2008	AA	Full accounts made up to 3 February 2008	(27 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, c/o hamiltons meriden house, 6 great cornbow, halesowen, west midlands, B63 3AB	(1 page)
26 Aug 2008	88(2)	Ad 11/04/08-18/05/08\gbp si 1685@0.01=16.85\gbp ic 153/169.85\	(2 pages)
29 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
18 Sep 2007	AA	Full accounts made up to 31 January 2007	(21 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
27 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	288a	New director appointed	(3 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 5385@.01=53 £ ic 100/153	(2 pages)
29 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 15/12/06
29 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	AA	Accounts for a medium company made up to 31 January 2006	(19 pages)
01 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
08 Mar 2006	395	Particulars of mortgage/charge	(3 pages)