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ALLPARTS SOUTHWEST LIMITED

Company number 04610674

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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)
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2008 363a Return made up to 06/12/07; full list of members
21 Dec 2006 363a Return made up to 06/12/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Feb 2006 363a Return made up to 06/12/05; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Dec 2004 363s Return made up to 06/12/04; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Jan 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
12 Jan 2004 363s Return made up to 06/12/03; full list of members
22 Oct 2003 88(2)R Ad 01/02/03--------- £ si 50@1=50 £ ic 50/100
26 Sep 2003 88(2)R Ad 01/02/03--------- £ si 49@1=49 £ ic 1/50
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
25 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 122 S-div 17/01/03
29 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 17/01/03
26 Jan 2003 287 Registered office changed on 26/01/03 from: 16 churchill way cardiff CF10 2DX
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Secretary resigned
06 Dec 2002 NEWINC Incorporation