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ALLMARK LIMITED

Company number 03913847

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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 Feb 2009 288a Director appointed renzo gibellini
12 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
25 Jan 2008 363a Return made up to 24/01/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
14 Feb 2007 363s Return made up to 26/01/07; full list of members
23 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Feb 2006 363s Return made up to 26/01/06; full list of members
07 Jul 2005 AA Accounts for a dormant company made up to 31 January 2005
04 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Jun 2003 363s Return made up to 26/01/03; full list of members
25 Mar 2003 288a New director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: suffolk house, wooburn green, high wycombe, buckinghamshire HP10 0EU
27 Feb 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned
24 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
13 Feb 2002 363s Return made up to 26/01/02; full list of members
21 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
01 Feb 2001 363s Return made up to 26/01/01; full list of members
02 Feb 2000 288a New director appointed
01 Feb 2000 287 Registered office changed on 01/02/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288a New secretary appointed