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ALGARVE LIMITED

Company number 03791115

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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)
19 Dec 2005 288a New secretary appointed
19 Dec 2005 287 Registered office changed on 19/12/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH
13 Dec 2005 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2005 288b Secretary resigned
20 Aug 2004 288a New secretary appointed
20 Aug 2004 363a Return made up to 17/06/04; no change of members
20 Aug 2004 287 Registered office changed on 20/08/04 from: 20-22 bedford row london WC1R 4JS
14 Jan 2004 288b Secretary resigned
21 Jun 2003 363a Return made up to 17/06/03; full list of members
03 Jul 2002 363a Return made up to 17/06/02; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 30 June 2000
01 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
28 Oct 2001 288b Director resigned
30 Jul 2001 363a Return made up to 17/06/01; full list of members
07 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/00
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
07 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/00
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
07 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/00
12 Jul 2000 363a Return made up to 17/06/00; full list of members
25 Aug 1999 288a New director appointed
17 Jun 1999 NEWINC Incorporation