A & L SITE SERVICES LTD

Company number 05994237

Date	Type	Description	View / Download
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	AP01	Appointment of Mr Frank Fallon as a director	(2 pages)
27 Nov 2009	AD01	Registered office address changed from Unit 7 Harlow Mill Business Centre Riverway Harlow Essex CM20 2FD United Kingdom on 27 November 2009	(1 page)
26 Nov 2009	AP03	Appointment of Miss Frankie Mitchell as a secretary	(1 page)
26 Nov 2009	TM02	Termination of appointment of Mark Mitchell as a secretary	(1 page)
20 Nov 2009	AAMD	Amended accounts made up to 30 November 2008	(10 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Mark Mitchell on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Mark Mitchell on 6 November 2009	(2 pages)
05 Nov 2009	AD01	Registered office address changed from Suite 128 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5 November 2009	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 3RD floor burford business centre 11 burford road stratford london E15 2ST	(1 page)
12 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(11 pages)
04 Jun 2008	288c	Director and secretary's change of particulars / mark mitchell / 04/06/2008	(2 pages)
04 Jun 2008	288c	Director and secretary's change of particulars / mark mitchell / 04/06/2008	(2 pages)
29 Jan 2008	363a	Return made up to 09/11/07; full list of members	(3 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
22 Jun 2007	CERTNM	Company name changed a & l payroll services LTD\certificate issued on 22/06/07	(2 pages)
23 Nov 2006	288b	Secretary resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	NEWINC	Incorporation	(14 pages)

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