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ALLMARQUE LIMITED

Company number 03368194

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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)
16 May 2011 CH01 Director's details changed for Mr Donald Pratt on 16 May 2011
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Donald Pratt on 7 May 2011
09 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
10 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Donald Pratt on 2 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
07 May 2009 363a Return made up to 07/05/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 31/08/2008
24 Jun 2008 363a Return made up to 07/05/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jul 2007 287 Registered office changed on 18/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG
08 Jun 2007 363s Return made up to 07/05/07; full list of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: 5/7 james street liverpool L2 7XB
09 Jan 2007 395 Particulars of mortgage/charge
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288b Secretary resigned;director resigned
13 Nov 2006 288a New secretary appointed
06 Jul 2006 363s Return made up to 07/05/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Jul 2005 288b Director resigned
29 Jun 2005 363s Return made up to 07/05/05; full list of members
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed