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A L M S GROUP LIMITED

Company number 03523817

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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)
05 Apr 2010 CH01 Director's details changed for Stanley Ernest Andrews on 5 April 2010
25 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2009 169 Gbp ic 1000/500\15/09/09\gbp sr 500@1=500\
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Sep 2009 123 Nc inc already adjusted 01/09/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2009 288b Appointment terminated secretary barry andrews
28 Aug 2009 288b Appointment terminated director barry andrews
28 Aug 2009 288b Appointment terminated director darrel leake
01 Apr 2009 363a Return made up to 09/03/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Mar 2008 363a Return made up to 09/03/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2007 363s Return made up to 09/03/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2006 363s Return made up to 09/03/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Mar 2005 363s Return made up to 09/03/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 363s Return made up to 09/03/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
01 Mar 2002 363s Return made up to 09/03/02; full list of members