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ALMAR ENTERPRISES LIMITED

Company number 03503689

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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)
09 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a small company made up to 30 January 2010
15 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 31 January 2009
03 Mar 2009 363a Return made up to 03/02/09; full list of members
05 Aug 2008 AA Accounts for a small company made up to 2 February 2008
06 Feb 2008 363a Return made up to 03/02/08; full list of members
16 Aug 2007 AA Accounts for a small company made up to 27 January 2007
19 Feb 2007 363a Return made up to 03/02/07; full list of members
20 Jul 2006 AA Accounts for a small company made up to 31 January 2006
24 Mar 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director resigned
14 Sep 2005 AA Accounts for a small company made up to 31 January 2005
15 Feb 2005 363s Return made up to 03/02/05; full list of members
09 Nov 2004 155(6)a Declaration of assistance for shares acquisition
09 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 29/01/05
09 Nov 2004 287 Registered office changed on 09/11/04 from: 10-13 west street farnham surrey GU9 7DN
09 Nov 2004 288a New secretary appointed;new director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288b Secretary resigned;director resigned
09 Nov 2004 288b Director resigned
01 Nov 2004 395 Particulars of mortgage/charge
29 Sep 2004 MISC Amending form 882R