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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)
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
01 May 2003	363s	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03	View PDF Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 - link opens in a new window - 7 pages (7 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: the anchorage riverside twickenham TW1 3DS	View PDF Registered office changed on 26/07/02 from: the anchorage riverside twickenham TW1 3DS - link opens in a new window - 1 page (1 page)
17 May 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
18 May 2001	363s	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 4 pages (4 pages)
17 May 2000	363s	Return made up to 17/04/00; full list of members	View PDF Return made up to 17/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 4 pages (4 pages)
18 May 1999	363s	Return made up to 17/04/99; no change of members	View PDF Return made up to 17/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 4 pages (4 pages)
18 May 1998	363s	Return made up to 17/04/98; full list of members	View PDF Return made up to 17/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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