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ALLTRUST SERVICES LIMITED

Company number 05365396

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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 Apr 2009 88(2) Ad 24/03/09\gbp si 400@1=400\gbp ic 1700/2100\
09 Apr 2009 88(2) Ad 24/03/09\gbp si 500@1=500\gbp ic 1200/1700\
09 Apr 2009 88(2) Ad 24/03/09\gbp si 300@1=300\gbp ic 900/1200\
09 Apr 2009 363a Return made up to 15/02/09; full list of members
09 Apr 2009 123 Nc inc already adjusted 24/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2009 288a Secretary appointed jamie christopher murphy
12 Feb 2009 288b Appointment terminated secretary daniela marini
20 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/06/2008
08 Jul 2008 122 S-div
16 May 2008 395 Particulars of a mortgage or charge / charge no: 6
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
10 May 2008 395 Particulars of a mortgage or charge / charge no: 4
10 May 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Apr 2008 288a Director appointed jamie christopher murphy
17 Mar 2008 287 Registered office changed on 17/03/2008 from alder house 5 cedar court hazell drive newport gwent NP10 8FY
14 Mar 2008 363a Return made up to 15/02/08; full list of members
14 Mar 2008 288c Secretary's change of particulars / srblegal LLP / 20/12/2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: somerton house hazell drive newport gwent NP10 8FY
13 Sep 2007 395 Particulars of mortgage/charge
23 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jul 2007 395 Particulars of mortgage/charge
13 Mar 2007 363a Return made up to 15/02/07; full list of members