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ALLPRESENT LIMITED

Company number 03354958

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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)
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Peter David Wilshire on 3 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 03/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 03/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 03/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Sep 2006 MEM/ARTS Memorandum and Articles of Association
05 Sep 2006 CERTNM Company name changed present taste LIMITED\certificate issued on 05/09/06
25 Apr 2006 363a Return made up to 03/04/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Sep 2005 288b Secretary resigned;director resigned
26 Sep 2005 288a New secretary appointed
05 May 2005 363s Return made up to 03/04/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Apr 2004 363s Return made up to 03/04/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
18 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights