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ALL 2 ONE (READING) LTD

Company number 05967355

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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)
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 16/10/08; full list of members
06 Nov 2008 288a Secretary appointed mr mirza tayyab baig
13 Oct 2008 288b Appointment terminated director mohammed tanvir
13 Oct 2008 288b Appointment terminated secretary mohammed tanvir
15 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 16/10/07; full list of members
04 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
04 Dec 2006 288b Director resigned
06 Nov 2006 88(2)R Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100
19 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
18 Oct 2006 287 Registered office changed on 18/10/06 from: 246 stoke poges lane slough berkshire SL1 3LJ
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
16 Oct 2006 NEWINC Incorporation