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ALL AROUND SERVICE LIMITED

Company number 04089373

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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)
14 Oct 2002 287 Registered office changed on 14/10/02 from: 14 craufurd rise, maidenhead, berkshire SL6 7LX
21 May 2002 395 Particulars of mortgage/charge
15 May 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Mar 2002 88(2)R Ad 02/01/02--------- £ si 7998@1=7998 £ ic 2/8000
25 Mar 2002 123 Nc inc already adjusted 02/02/02
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 287 Registered office changed on 15/03/02 from: 4 priory road, high wycombe, buckinghamshire HP13 6SE
29 Nov 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 288b Secretary resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 30/09/01
03 Nov 2000 288a New secretary appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
09 Oct 2000 NEWINC Incorporation