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ALMAS LIMITED

Company number 03395963

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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)
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jul 2005 363s Return made up to 28/06/05; full list of members
23 Jul 2004 363s Return made up to 28/06/04; full list of members
29 Mar 2004 287 Registered office changed on 29/03/04 from: 44 upper belgrave road bristol BS8 2XN
25 Mar 2004 287 Registered office changed on 25/03/04 from: upper woburn place london WC1H 0QA
04 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Jul 2003 363s Return made up to 28/06/03; full list of members
26 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 288b Secretary resigned
30 Nov 2001 288a New secretary appointed
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 1999
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jul 2001 363s Return made up to 28/06/01; full list of members
07 Sep 2000 363a Return made up to 02/07/00; full list of members
20 Mar 2000 AA Accounts for a dormant company made up to 31 July 1998
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1999 363s Return made up to 02/07/99; full list of members
14 Jan 1999 288b Director resigned
08 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
19 Nov 1998 288b Secretary resigned
19 Nov 1998 287 Registered office changed on 19/11/98 from: 49 watford way london NW4 3JH
19 Nov 1998 288a New secretary appointed
18 Nov 1998 288a New director appointed