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ALMEANA LIMITED

Company number 02690369

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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)
10 Jun 2005 363s Return made up to 24/02/05; full list of members
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
23 Feb 2005 AA Total exemption small company accounts made up to 29 February 2004
11 Feb 2005 287 Registered office changed on 11/02/05 from: london house 271-273 king street london W6 9LZ
28 Oct 2004 288a New secretary appointed;new director appointed
20 Feb 2004 363s Return made up to 24/02/04; full list of members
07 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
14 Jul 2003 288c Secretary's particulars changed
14 Jul 2003 288c Secretary's particulars changed
24 Feb 2003 AA Total exemption small company accounts made up to 28 February 2002
19 Sep 2002 287 Registered office changed on 19/09/02 from: 111 power road london W4 5PY
16 Apr 2002 363a Return made up to 24/02/02; full list of members
16 Apr 2002 288c Director's particulars changed
15 Nov 2001 287 Registered office changed on 15/11/01 from: 8 lincolns inn fields london WC2A 3BP
19 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
12 Jul 2001 88(2) Ad 21/06/01--------- £ si 900@1=900 £ ic 2100/3000
12 Jul 2001 88(2) Ad 21/06/01--------- £ si 100@1=100 £ ic 2000/2100
09 Jul 2001 288a New secretary appointed
07 Jul 2001 123 Nc inc already adjusted 15/06/01
07 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2001 288b Secretary resigned
07 Jul 2001 288a New director appointed
07 Jul 2001 287 Registered office changed on 07/07/01 from: 158 fulham palace road london W6 9ER