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ALMACROFT LIMITED

Company number 03007844

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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)
08 May 2014 AD01 Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014
22 Apr 2014 AP01 Appointment of Janet Kao as a director
03 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
15 Mar 2011 TM02 Termination of appointment of Asd Consultants Limited as a secretary
15 Mar 2011 CH01 Director's details changed for Mr Charles Kao on 9 January 2011
15 Mar 2011 AD01 Registered office address changed from 94-96 Seymour Place London W1H 1NB on 15 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Charles Kao on 1 October 2009
11 Feb 2010 CH04 Secretary's details changed for Asd Consultants Limited on 1 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 09/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 09/01/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 09/01/07; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 20 craven terrace london W2 3QH
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 09/01/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004