- Company Overview for ALMACK HOUSE LIMITED (03872117)
- Filing history for ALMACK HOUSE LIMITED (03872117)
- People for ALMACK HOUSE LIMITED (03872117)
- Charges for ALMACK HOUSE LIMITED (03872117)
- More for ALMACK HOUSE LIMITED (03872117)
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) |
---|---|---|---|
05 Aug 2013 | TM01 | Termination of appointment of Richard Mallett as a director | |
19 Jul 2013 | AP01 | Appointment of Mr Richard Brian Mallett as a director | |
19 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
18 Jul 2013 | CH01 | Director's details changed for Nicholas Oliver Preston on 18 July 2013 | |
11 Jul 2013 | CH01 | Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013 | |
19 Mar 2013 | CC04 | Statement of company's objects | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2013 | AP01 | Appointment of Mr Sebastien Dominique Hyest as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Christopher James Jukes as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Richard Mallett as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Mervyn Howard as a director | |
10 Oct 2012 | AP01 | Appointment of Nicholas Oliver Preston as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Antony Christie as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Scott Rowland as a director | |
13 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
26 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Apr 2012 | TM01 | Termination of appointment of Christopher Millard as a director | |
23 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
13 Feb 2012 | CH01 | Director's details changed for Mr Scott Mark Rowland on 20 December 2011 | |
22 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Jul 2011 | AP01 | Appointment of Mr Scott Mark Rowland as a director | |
08 Jul 2011 | AP01 | Appointment of Antony Christie as a director | |
06 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
11 May 2011 | AP01 | Appointment of Christopher Millard as a director | |
17 Mar 2011 | TM01 | Termination of appointment of Stuart Beevor as a director |