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ALL GEAR SERVICES (1990) LIMITED

Company number 04670339

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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)
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2.7
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 2.70
12 Nov 2013 SH03 Purchase of own shares.
21 Oct 2013 SH02 Sub-division of shares on 11 September 2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Anthony Rossiter as a director
10 Oct 2011 SH03 Purchase of own shares.
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Peter John Burree on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Anthony Rossiter on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Linda Susan Rapley on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Stephen David Cooper on 1 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
26 Feb 2009 363a Return made up to 19/02/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Mar 2008 363s Return made up to 19/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jul 2007 CERTNM Company name changed all gear holdings (uk) LIMITED\certificate issued on 23/07/07