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ALMAYA (U.K.) LIMITED

Company number 01569324

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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)
08 May 2007 363a Return made up to 02/05/07; full list of members
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
18 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 02/05/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co bus 11/09/04
28 Sep 2004 288a New director appointed
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288b Secretary resigned
19 May 2004 363s Return made up to 02/05/04; full list of members
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
22 Jul 2003 AA Accounts for a small company made up to 31 December 2002
13 Jun 2003 363s Return made up to 02/05/03; full list of members
10 Aug 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 363s Return made up to 02/05/02; full list of members
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
31 Jul 2001 403a Declaration of satisfaction of mortgage/charge
30 May 2001 363s Return made up to 11/05/01; full list of members
23 May 2000 AA Accounts for a small company made up to 31 December 1999