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ALMANCIL LIMITED

Company number 02945785

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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)
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
12 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
29 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Ms Clodagh Gunnigle as a director
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
05 Jan 2011 CH01 Director's details changed for Mr Duncan Gee Berry on 1 January 2011
04 Jan 2011 TM01 Termination of appointment of Colin Shave as a director
30 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
19 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Mr Robert James Garden as a director
19 Jul 2010 TM01 Termination of appointment of William Flynn as a director
15 Jul 2010 AP01 Appointment of Mrs Agnes Xavier-Phillips as a director
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 CH04 Secretary's details changed for Fn Secretary Limited on 1 February 2010
05 Feb 2010 AD01 Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 5 February 2010
03 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
29 Jan 2010 CC02 Notice of removal of restriction on the company's articles
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors powers 12/01/2010
29 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010