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ALLMARK LIMITED

Company number 03913847

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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)
14 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2,000,000	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 1 page (1 page)
21 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 Sep 2010	AP03	Appointment of Mr Gabriele Da Re as a secretary	View PDF Appointment of Mr Gabriele Da Re as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	TM02	Termination of appointment of Sean Tumilty as a secretary	View PDF Termination of appointment of Sean Tumilty as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 5 December 2009 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 5 December 2009 GBP 2,000,000 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 January 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from unit 7D springhill road carnbane ind estate newry co down BT34 7DF	View PDF Registered office changed on 22/07/2009 from unit 7D springhill road carnbane ind estate newry co down BT34 7DF - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2009	363a	Return made up to 24/01/09; no change of members	View PDF Return made up to 24/01/09; no change of members - link opens in a new window - 11 pages (11 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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ALLMARK LIMITED

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