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ONE AND TWO ALMA HOUSE LIMITED

Company number 01974386

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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)
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 8
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 8
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 TM01 Termination of appointment of David Oakley as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 TM01 Termination of appointment of Jeremy Norton as a director
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Aug 2008 288a Director appointed jeremy norton
05 Aug 2008 288a Director appointed eitan epstein
19 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: flat 1 alma house 1-2 alma square london NW8 9QD
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed