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ALL SQUARE (GRP) LIMITED

Company number 04366515

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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)
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 18/12/2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 18/12/2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 18/12/2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 18/12/2008
24 Dec 2008 288b Appointment terminated director adrian storr
24 Dec 2008 288b Appointment terminated director and secretary terence brown
24 Dec 2008 287 Registered office changed on 24/12/2008 from ramesh shah & co 23 harcourt street london W1H 4HJ
24 Dec 2008 288a Secretary appointed bishop & sewell secretaries LIMITED
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 04/02/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 04/02/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
24 Feb 2006 363s Return made up to 04/02/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 04/02/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 288a New director appointed
16 Mar 2004 363s Return made up to 04/02/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Nov 2003 288b Director resigned
08 Oct 2003 287 Registered office changed on 08/10/03 from: 104 talbot road london W11 1JR
09 Sep 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03