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ALMANDINE (U.K.) LIMITED

Company number 02558517

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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)
18 Aug 2007 AA Accounts for a small company made up to 31 December 2006
22 Nov 2006 363a Return made up to 15/11/06; full list of members
05 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Nov 2005 363a Return made up to 15/11/05; full list of members
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 363a Return made up to 15/11/04; full list of members
08 Nov 2004 288c Director's particulars changed
20 Jul 2004 AA Full accounts made up to 31 December 2003
04 Dec 2003 287 Registered office changed on 04/12/03 from: marquis house 67-68 jermyn street london SW1Y 6NY
01 Dec 2003 363a Return made up to 15/11/03; full list of members
01 Dec 2003 288c Secretary's particulars changed
01 Dec 2003 190 Location of debenture register
01 Dec 2003 353 Location of register of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 287 Registered office changed on 28/08/03 from: 2 duke street st james's london SW1Y 6BJ
26 Nov 2002 363a Return made up to 15/11/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 363a Return made up to 15/11/01; full list of members
29 Nov 2001 288c Secretary's particulars changed
07 Jun 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 363a Return made up to 15/11/00; full list of members
05 Jun 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Secretary resigned;director resigned