ALL CHANGE ASSOCIATES LIMITED

Company Documents

DateDescription
20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
14/30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID OGDEN / 02/01/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTS / 02/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
58 MANDEVILLE ROAD
HERTFORD
HERTS
SG13 8JQ

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTS / 01/10/2009

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25/10/1025 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID OGDEN / 01/10/2009

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH

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23/09/0923 September 2009 DIRECTOR APPOINTED HELEN WATTS

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23/09/0923 September 2009 SECRETARY APPOINTED MALCOLM DAVID OGDEN

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11/09/0911 September 2009 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM

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11/09/0911 September 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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