ALL UK LIMITED

Company number 04372677

Date	Type	Description	View / Download
06 Jul 2006	353	Location of register of members	(1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: all uk LTD alpine house, patrick drive shady lane, great barr birmingham, west midlands B44 9EA	(1 page)
28 Mar 2006	288a	New secretary appointed	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: 3G house cuckoo wharf, 427 lichfield road aston, birmingham, B6 7SS	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
16 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
24 Aug 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2004	363s	Return made up to 13/02/04; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Jul 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
01 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
23 Dec 2002	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)
25 Jun 2002	288a	New director appointed	(3 pages)
06 Jun 2002	288a	New secretary appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288b	Director resigned	(1 page)