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A TO Z INVESTMENTS LIMITED

Company number 06859240

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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)
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1.99959
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1.99959
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AD01 Registered office address changed from Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom on 19 June 2012
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 April 2011
14 Nov 2011 AD01 Registered office address changed from 2Nd Floor Park Row House 19-20 Park Row Leeds West Yorkshire LS1 5JF United Kingdom on 14 November 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enrty into guarantee 25/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Ian Jones on 25 March 2010
17 Mar 2010 AD01 Registered office address changed from Third Floor, Elizabeth House Queen Street Leeds LS1 2TW Uk on 17 March 2010
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 30/04/2009
04 Jun 2009 88(3) Particulars of contract relating to shares
04 Jun 2009 88(2) Ad 01/05/09\gbp si 869@1=869\gbp ic 1/870\
22 May 2009 288c Secretary's change of particulars / lynsey scott / 22/05/2009
13 Apr 2009 288a Secretary appointed ms lynsey scott
13 Apr 2009 287 Registered office changed on 13/04/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk