- Company Overview for ALMANDINE (U.K.) LIMITED (02558517)
- Filing history for ALMANDINE (U.K.) LIMITED (02558517)
- People for ALMANDINE (U.K.) LIMITED (02558517)
- Charges for ALMANDINE (U.K.) LIMITED (02558517)
- More for ALMANDINE (U.K.) LIMITED (02558517)
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
|
|
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 |