Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALMAR ENTERPRISES LIMITED

Company number 03503689

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2004 AA Accounts for a medium company made up to 31 January 2004
26 Feb 2004 363s Return made up to 03/02/04; full list of members
30 Sep 2003 AUD Auditor's resignation
22 Sep 2003 AUD Auditor's resignation
08 Jul 2003 AA Full accounts made up to 31 January 2003
08 Mar 2003 363s Return made up to 03/02/03; full list of members
06 Oct 2002 AA Full accounts made up to 31 January 2002
28 Feb 2002 363s Return made up to 03/02/02; full list of members
13 Sep 2001 AA Full accounts made up to 31 January 2001
01 Mar 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
15 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2000 AA Full accounts made up to 31 January 2000
07 Mar 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1999 AA Full accounts made up to 31 January 1999
01 Oct 1999 225 Accounting reference date shortened from 28/02/99 to 31/01/99
03 Aug 1999 88(3) Particulars of contract relating to shares
03 Aug 1999 88(2)R Ad 06/01/99--------- £ si 7003@1
16 Jul 1999 MEM/ARTS Memorandum and Articles of Association
10 Mar 1999 123 Nc inc already adjusted 06/01/99
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association