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'ALL ABOARD' SHOPS LIMITED

Company number 02571767

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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)
15 Dec 2017 AP01 Appointment of Miss Henrietta Lara Klug as a director on 1 December 2017
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 TM01 Termination of appointment of Florence Hilda Kaufmann as a director on 22 March 2017
04 Apr 2017 AP03 Appointment of Mrs Bernice Friedl Shirion as a secretary on 1 April 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Neil Richard Kelsey as a director on 20 July 2016
26 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AD01 Registered office address changed from Stella Lucas House 105 High Street Edgware Middlesex HA8 7DB to Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE on 23 March 2016
11 Jan 2016 TM02 Termination of appointment of Carolyn Ruth Marks as a secretary on 1 January 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
11 May 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
13 May 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 TM01 Termination of appointment of Alan Millett as a director
14 Feb 2014 TM01 Termination of appointment of Jeffrey Pinnick as a director
14 Feb 2014 TM01 Termination of appointment of Michael Green as a director
09 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
29 May 2013 AP01 Appointment of Mrs Florence Hilda Kaufmann as a director
22 May 2013 AP01 Appointment of Mr Harvey John Rose as a director
22 May 2013 AP01 Appointment of Mr Michael Howard Wernicke as a director
22 May 2013 AP01 Appointment of Mr Robert Lionel Lipson as a director
02 May 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
03 May 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AP01 Appointment of Mr Brian Anthony Finch as a director