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ALLSAVED LIMITED

Company number 04055633

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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)
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Apr 2007 363s Return made up to 18/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Mar 2006 363s Return made up to 18/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Apr 2005 363a Return made up to 18/08/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Mar 2004 363a Return made up to 18/08/02; no change of members
16 Mar 2004 363a Return made up to 18/08/03; no change of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Sep 2002 AA Accounts for a dormant company made up to 31 August 2001
28 Feb 2002 363s Return made up to 18/08/01; full list of members
20 Dec 2000 MEM/ARTS Memorandum and Articles of Association
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 287 Registered office changed on 11/12/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 CERTNM Company name changed dellvalley LIMITED\certificate issued on 30/08/00
18 Aug 2000 NEWINC Incorporation