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ALGO CAPITAL MANAGEMENT LIMITED

Company number 03757478

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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)
04 May 2007 AA Accounts for a small company made up to 31 March 2006
11 May 2006 363a Return made up to 22/04/06; full list of members
04 May 2006 353 Location of register of members
04 May 2006 287 Registered office changed on 04/05/06 from: 24 old bond street london W1S 4AP
15 Nov 2005 173 Declaration of shares redemption:auditor's report
19 Oct 2005 288a New director appointed
13 Oct 2005 169 £ ic 400000/5000 12/09/05 £ sr 395000@1=395000
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288b Director resigned
12 Oct 2005 AA Accounts for a small company made up to 31 March 2005
21 Sep 2005 287 Registered office changed on 21/09/05 from: 5 saint stephens gardens twickenham middlesex TW1 2LT
31 Aug 2005 CERTNM Company name changed claremont capital management lim ited\certificate issued on 31/08/05
26 Apr 2005 363s Return made up to 22/04/05; full list of members
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
16 Dec 2004 395 Particulars of mortgage/charge
16 Aug 2004 AA Full accounts made up to 31 March 2004
25 May 2004 363a Return made up to 22/04/04; full list of members
08 Aug 2003 AA Full accounts made up to 31 March 2003
20 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 AA Full accounts made up to 31 March 2002