THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS

Company number 03964186

Date	Type	Description	View / Download
25 Jul 2016	AD01	Registered office address changed from 9 Central Chambers the Broadway London W5 2NR to 4&5 Central Chambers, the Broadway London W5 2NR on 25 July 2016	(1 page)
27 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Apr 2016	AR01	Annual return made up to 4 April 2016 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/01/2024 under section 1088 of the Companies Act 2006	(7 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 no member list	(6 pages)
31 Mar 2015	AP03	Appointment of Mrs Katherine Nicholls as a secretary on 1 October 2014	(2 pages)
14 Jan 2015	TM02	Termination of appointment of David Mchattie as a secretary on 1 October 2014	(1 page)
14 Jan 2015	AD01	Registered office address changed from 9B Walpole Court Ealing Studios London W5 5ED to 9 Central Chambers the Broadway London W5 2NR on 14 January 2015	(1 page)
03 Oct 2014	AP01	Appointment of Mr Damian Sexton Walsh as a director on 24 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of David Alexander Mchattie as a director on 8 September 2014	(1 page)
13 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 May 2014	AR01	Annual return made up to 4 April 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/01/2024 under section 1088 of the Companies Act 2006	(6 pages)
07 May 2014	TM01	Termination of appointment of Richard Wigham as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mrs Katherine Nicholls as a director	(2 pages)
10 Jun 2013	AP03	Appointment of Mr David Mchattie as a secretary	(1 page)
10 Jun 2013	AP01	Appointment of Mr David Alexander Mchattie as a director	(2 pages)
10 Jun 2013	TM02	Termination of appointment of John Bish as a secretary	(1 page)
10 Jun 2013	TM01	Termination of appointment of John Bish as a director	(1 page)
04 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/01/2024 under section 1088 of the Companies Act 2006	(7 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/01/2024 under section 1088 of the Companies Act 2006	(7 pages)
11 Jan 2012	AP01	Appointment of Mr Richard Paul Wigham as a director	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Richard Paul Martin Wigham on 7 November 2011	(2 pages)

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