- Company Overview for ALL SQUARE (GRP) LIMITED (04366515)
- Filing history for ALL SQUARE (GRP) LIMITED (04366515)
- People for ALL SQUARE (GRP) LIMITED (04366515)
- Charges for ALL SQUARE (GRP) LIMITED (04366515)
- More for ALL SQUARE (GRP) LIMITED (04366515)
| 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) |
|---|---|---|---|
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 07 Feb 2013 | CH01 | Director's details changed for Mr Anthony Payne on 1 November 2012 | |
| 07 Feb 2013 | CH01 | Director's details changed for Tracy Karen Payne on 1 November 2012 | |
| 07 Feb 2013 | CH03 | Secretary's details changed for Tracy Karen Payne on 1 October 2012 | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Sep 2012 | AP03 | Appointment of Tracy Karen Payne as a secretary | |
| 06 Sep 2012 | TM02 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary | |
| 23 Aug 2012 | AD01 | Registered office address changed from 104 Talbot Road London W11 1JR United Kingdom on 23 August 2012 | |
| 23 Aug 2012 | AD01 | Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 23 August 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 20 Jan 2011 | SH03 | Purchase of own shares. | |
| 07 Jan 2011 | CH04 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 | |
| 10 Dec 2010 | AD01 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Mr Anthony Payne on 4 February 2010 | |
| 11 Feb 2010 | CH04 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 February 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Tracy Karen Payne on 4 February 2010 | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 09 Feb 2009 | 288c | Director's change of particulars / tracy payne / 04/02/2009 | |
| 09 Jan 2009 | 169 | Gbp ic 1000/636\19/12/08\gbp sr 364@1=364\ |