ALLMET CONSTRUCTION LIMITED

Company number 03920510

Date	Type	Description	View / Download
25 Sep 2007	288a	New director appointed	(2 pages)
25 Sep 2007	288b	Director resigned	(1 page)
13 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(14 pages)
16 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
16 Feb 2006	190	Location of debenture register	(1 page)
16 Feb 2006	353	Location of register of members	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN	(1 page)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
06 Apr 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff CF11 9HB	(1 page)
19 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
02 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(9 pages)
21 Nov 2003	287	Registered office changed on 21/11/03 from: 25 cathedral road cardiff CF11 9TZ	(1 page)
11 Mar 2003	363s	Return made up to 15/01/03; full list of members	(6 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288b	Director resigned	(1 page)
26 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
08 Feb 2002	363s	Return made up to 07/02/02; full list of members 363(288) ‐ Director resigned	(6 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(7 pages)
09 Aug 2001	225	Accounting reference date shortened from 28/02/01 to 31/01/01	(1 page)
21 Mar 2001	363s	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)