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ALL 2 ONE (SLOUGH) LTD

Company number 04512612

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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)
09 Nov 2005 363a Return made up to 15/08/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2004 363s Return made up to 15/08/04; full list of members
29 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 363s Return made up to 15/08/03; full list of members; amend
28 Aug 2003 363s Return made up to 15/08/03; full list of members
18 Mar 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
06 Dec 2002 287 Registered office changed on 06/12/02 from: 11 regent place rugby warwickshire CV21 2PJ
12 Nov 2002 288a New director appointed
12 Nov 2002 88(2)R Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100
11 Nov 2002 CERTNM Company name changed marylow LTD\certificate issued on 11/11/02
01 Nov 2002 288a New secretary appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: 39A leicester road salford manchester M7 4AS
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288b Director resigned
15 Aug 2002 NEWINC Incorporation