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ALGEBRA LIMITED

Company number 03000978

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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)
03 Dec 2008 288b Appointment terminated director jamie lovatt
27 Nov 2008 AAMD Amended accounts made up to 31 December 2007
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 287 Registered office changed on 27/10/2008 from algebra house 1 trade street cardiff CF10 5DT
22 Oct 2008 287 Registered office changed on 22/10/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 88(2)R Ad 17/12/07--------- £ si 3@1=3 £ ic 10020/10023
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 363a Return made up to 13/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/07/07
24 May 2007 395 Particulars of mortgage/charge
18 Dec 2006 363a Return made up to 13/12/06; full list of members
11 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 13/12/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2005 363s Return made up to 13/12/04; full list of members
20 Sep 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sales & purch deed aggr 08/04/04
23 Dec 2003 363a Return made up to 13/12/03; full list of members
30 Aug 2003 AA Accounts for a small company made up to 31 December 2002