ALLSAINTS USA LIMITED

Company number 04174188

Date	Type	Description	View / Download
08 Feb 2011	TM02	Termination of appointment of James Grant as a secretary	(2 pages)
08 Feb 2011	AP01	Appointment of Peter James Wood as a director	(3 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 May 2010	AA	Full accounts made up to 31 January 2010	(23 pages)
29 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Stephen William Craig on 4 April 2010	(2 pages)
19 Nov 2009	AP01	Appointment of Paul Mcadam as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Stephen William Craig as a director	(2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter financial documents 13/03/2009	(3 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
16 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/01/2009	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from co hamiltons 6 great cornbow halesowen B63 3AB	(1 page)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Sep 2008	CERTNM	Company name changed all saints london LIMITED\certificate issued on 30/09/08	(2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)