ALL SAINTS RETAIL LIMITED

Company number 04096157

Date	Type	Description	View / Download
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Accounts for a medium company made up to 31 January 2005	(18 pages)
23 Nov 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
11 Nov 2005	288b	Secretary resigned	(2 pages)
11 Nov 2005	288a	New secretary appointed	(4 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
02 Feb 2005	363s	Return made up to 25/10/04; full list of members; amend	(7 pages)
03 Nov 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
17 May 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
18 Mar 2004	288c	Director's particulars changed	(1 page)
31 Oct 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
22 Apr 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288c	Secretary's particulars changed	(1 page)
02 Mar 2003	288c	Director's particulars changed	(1 page)
20 Dec 2002	363s	Return made up to 25/10/02; full list of members	(6 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: st josephs court, trindle road, dudley, west midlands DY2 7AU	(1 page)
29 May 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
16 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2002	363s	Return made up to 25/10/01; full list of members	(6 pages)
04 Oct 2001	88(2)R	Ad 23/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: hamilton house 6 great cornbow, halesowen, west midlands B63 3AB	(1 page)