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ALL ABOUT ASBESTOS LIMITED

Company number 05405688

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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)
12 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr David Jack on 26 March 2012
19 Apr 2012 CH03 Secretary's details changed for Mrs Karen Ann Patricia Jack on 26 March 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 TM01 Termination of appointment of Peter Wood as a director
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Jan 2010 TM02 Termination of appointment of Peter Wood as a secretary
22 Jan 2010 AP03 Appointment of Mrs Karen Ann Patricia Jack as a secretary
22 Jan 2010 AD01 Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on 22 January 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 27/03/09; full list of members
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2008 287 Registered office changed on 27/12/2008 from 4 nile close nelson court business centre ashton on ribble, preston lancashire PR2 2XU
09 Oct 2008 128(4) Notice of assignment of name or new name to shares
09 Oct 2008 88(2) Ad 30/04/08\gbp si 94@1=94\gbp ic 100/194\
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Apr 2008 363a Return made up to 27/03/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Sep 2007 88(2)R Ad 24/08/07--------- £ si 40@1=40 £ ic 100/140
12 Jul 2007 287 Registered office changed on 12/07/07 from: c/o stokes dickinson 5 navigation business village navigation way, ashton-on-ribble lancashire PR2 2YP
14 May 2007 363a Return made up to 27/03/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006