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ALM LIMITED

Company number 01698399

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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)
13 Sep 2005 363s Annual return made up to 28/08/05
10 Aug 2005 288b Director resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New director appointed
28 Jun 2005 MEM/ARTS Memorandum and Articles of Association
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 AA Full accounts made up to 31 December 2004
12 Oct 2004 288a New director appointed
30 Sep 2004 363s Annual return made up to 28/08/04
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 AA Full accounts made up to 31 December 2003
15 Sep 2003 363s Annual return made up to 28/08/03
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 MEM/ARTS Memorandum and Articles of Association
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 288a New director appointed
24 Oct 2002 363s Annual return made up to 28/08/02
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 288a New director appointed
08 May 2002 AA Full accounts made up to 31 December 2001
04 Oct 2001 363s Annual return made up to 28/08/01
23 Jul 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 287 Registered office changed on 10/05/01 from: 100 fenchurch street london EC3M 5JD
12 Dec 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 363s Annual return made up to 28/08/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 04/10/00