ALLMINOR LIMITED

Company number 03930561

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2010	DS01	Application to strike the company off the register	(3 pages)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	(3 pages)
12 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	(3 pages)
20 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
20 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	190	Location of debenture register	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
23 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisations of directors conflicts attached 10/11/2008	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisations of directors attached 10/11/2008	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisations of director conflicts 10/11/2008	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jan 2009	288b	Appointment Terminated Director reit(corporate directors) LIMITED	(1 page)
20 Jan 2009	288a	Director appointed christopher george white	(4 pages)
20 Jan 2009	288a	Director appointed maurice moses benady	(4 pages)
20 Jan 2009	288a	Director appointed trafalgar officers LIMITED	(2 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
12 Aug 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
12 Aug 2008	190	Location of debenture register	(1 page)
12 Aug 2008	288c	Director's Change of Particulars / william benjamin / 30/06/2006 / Nationality was: american, now: united states; HouseName/Number was: , now: 6; Street was: 44 campden hill square, now: frognal lane; Area was: holland park, now: ; Post Code was: W8 7JR, now: NW3 7DU; Country was: , now: united kingdom	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
12 Aug 2008	353	Location of register of members	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)