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ALLSTONE LIMITED

Company number 04382519

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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)
03 Nov 2006 288b Secretary resigned
05 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
16 Aug 2005 363s Return made up to 27/02/05; no change of members
16 Aug 2005 288a New secretary appointed
10 Jun 2005 AA Total exemption small company accounts made up to 28 February 2004
03 Jun 2005 288b Secretary resigned
09 Feb 2005 363s Return made up to 27/02/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004 288a New secretary appointed
30 Jun 2004 287 Registered office changed on 30/06/04 from: 55 tennyson road penarth CF64 2RZ
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New director appointed
18 Nov 2003 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2003 AA Total exemption full accounts made up to 28 February 2003
26 Aug 2003 GAZ1 First Gazette notice for compulsory strike-off
12 May 2003 287 Registered office changed on 12/05/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX
12 May 2003 288b Secretary resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
27 Feb 2002 NEWINC Incorporation