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ALL SAINTS RETAIL LIMITED

Company number 04096157

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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)
13 Nov 2007 363a Return made up to 25/10/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 January 2007
03 Aug 2007 288c Director's particulars changed
27 Jul 2007 395 Particulars of mortgage/charge
27 Jul 2007 395 Particulars of mortgage/charge
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
02 Jan 2007 88(2)R Ad 15/12/06--------- £ si 5385@.01=53 £ ic 100/153
29 Dec 2006 MEM/ARTS Memorandum and Articles of Association
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 15/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
07 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
01 Nov 2006 363a Return made up to 25/10/06; full list of members
08 Mar 2006 395 Particulars of mortgage/charge
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
04 Jan 2006 AA Accounts for a medium company made up to 31 January 2005
23 Nov 2005 363a Return made up to 25/10/05; full list of members
11 Nov 2005 288b Secretary resigned