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ALLDAY TIME SYSTEMS LIMITED

Company number 04116785

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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 Jul 2012 AP01 Appointment of Colin Michael Mason as a director
10 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Paul Mason on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Robert Stewart Mason on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Jennifer Mason on 31 December 2009
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 29/11/08; full list of members
12 Mar 2008 363a Return made up to 29/11/07; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 287 Registered office changed on 21/02/07 from: 63 osborne road farnborough hampshire GU14 6AP
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 29/11/06; full list of members
02 Jan 2007 288c Director's particulars changed
03 Jan 2006 363s Return made up to 29/11/05; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 31/03/04
27 May 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Dec 2003 363s Return made up to 29/11/03; full list of members