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ALGRAM GROUP LIMITED

Company number 02189247

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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)
28 Jan 1998 AA Full accounts made up to 31 March 1997
26 Jan 1998 363s Return made up to 12/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
12 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1997 363s Return made up to 12/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
25 Nov 1996 AA Full accounts made up to 30 April 1996
17 Sep 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
17 Sep 1996 287 Registered office changed on 17/09/96 from: eastern wood road langage industrial estate plympton plymouth devon PL7 5ET
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 New secretary appointed
15 Sep 1996 288 New director appointed
15 Sep 1996 288 New director appointed
15 Sep 1996 288 New director appointed
30 Jul 1996 403a Declaration of satisfaction of mortgage/charge
30 Jul 1996 403a Declaration of satisfaction of mortgage/charge
30 Jul 1996 403a Declaration of satisfaction of mortgage/charge
23 May 1996 395 Particulars of mortgage/charge
25 Apr 1996 CERTNM Company name changed algram property LIMITED\certificate issued on 25/04/96
07 Feb 1996 AA Full accounts made up to 30 April 1995
07 Feb 1996 363s Return made up to 12/12/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995