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THE ALMANZORA GROUP LIMITED

Company number 01800291

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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)
04 Feb 2010 AA Full accounts made up to 31 March 2009
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Feb 2009 363a Return made up to 14/02/09; full list of members
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2009 AA Full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 14/02/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 14/02/07; full list of members
27 Feb 2007 AA Full accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 14/02/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
06 May 2005 88(2)R Ad 14/03/05--------- £ si 4750000@1=4750000 £ ic 250000/5000000
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 123 £ nc 250000/5000000 14/03/05
30 Mar 2005 363a Return made up to 14/02/05; full list of members
30 Mar 2005 353 Location of register of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
01 Oct 2004 287 Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN
24 Mar 2004 AA Full accounts made up to 31 March 2003
16 Mar 2004 363a Return made up to 14/02/04; full list of members
05 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
16 May 2003 288a New director appointed
28 Feb 2003 363a Return made up to 14/02/03; full list of members