THE ALMANZORA GROUP LIMITED

Company number 01800291

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Peter John Goodhall on 1 October 2009	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
19 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
09 Mar 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
27 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
03 Mar 2006	363a	Return made up to 14/02/06; full list of members	(7 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
06 May 2005	88(2)R	Ad 14/03/05--------- £ si 4750000@1=4750000 £ ic 250000/5000000	(2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2005	123	£ nc 250000/5000000 14/03/05	(1 page)
30 Mar 2005	363a	Return made up to 14/02/05; full list of members	(7 pages)
30 Mar 2005	353	Location of register of members	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN	(1 page)
24 Mar 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
16 Mar 2004	363a	Return made up to 14/02/04; full list of members	(7 pages)
05 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)