ALLMARK LIMITED

Company number 03913847

Date	Type	Description	View / Download
01 Feb 2009	288b	Appointment terminated director cesare ferrari	(1 page)
01 Feb 2009	288a	Director appointed renzo gibellini	(2 pages)
12 Aug 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
14 Feb 2007	363s	Return made up to 26/01/07; full list of members	(6 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
07 Feb 2006	363s	Return made up to 26/01/06; full list of members	(6 pages)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 January 2005	(4 pages)
04 Feb 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
30 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
09 Jun 2003	363s	Return made up to 26/01/03; full list of members	(6 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: suffolk house, wooburn green, high wycombe, buckinghamshire HP10 0EU	(1 page)
27 Feb 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
24 Oct 2002	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
13 Feb 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
01 Feb 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ	(1 page)
01 Feb 2000	288b	Secretary resigned	(1 page)

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