Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLSAINTS USA LIMITED

Company number 04174188

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Jul 2007 395 Particulars of mortgage/charge
27 Jul 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 07/03/07; full list of members
24 Jan 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/01/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 363a Return made up to 07/03/06; full list of members
22 May 2006 AA Accounts for a dormant company made up to 31 March 2006
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288a New director appointed
08 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Jun 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Apr 2005 363s Return made up to 07/03/05; full list of members
14 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
01 Jun 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 AA Accounts for a dormant company made up to 31 March 2002
30 May 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Jun 2002 363s Return made up to 07/03/02; full list of members
14 Aug 2001 CERTNM Company name changed all saints retail (northern) lim ited\certificate issued on 14/08/01
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed
14 Mar 2001 287 Registered office changed on 14/03/01 from: city house wharf street, hockley birmingham B18 5HS