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ALLTIME SOLUTIONS LIMITED

Company number 04527608

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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)
20 Sep 2010 CH01 Director's details changed for Mary Dodge on 5 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 05/09/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 05/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 05/09/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363a Return made up to 05/09/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2005 363a Return made up to 05/09/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 05/09/04; full list of members
26 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Oct 2003 363s Return made up to 05/09/03; full list of members
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 123 Nc inc already adjusted 16/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 287 Registered office changed on 27/09/02 from: temple house 20 holywell row london EC2A 4XH
05 Sep 2002 NEWINC Incorporation