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ALMEDA FACILITIES LIMITED

Company number 03993371

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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)
30 Jun 2009 363a Return made up to 15/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Aug 2008 287 Registered office changed on 04/08/2008 from, beaconsfield place, 151 clouds hill road, st george, bristol, avon, BS5 7LH
19 Jun 2008 363a Return made up to 15/05/08; full list of members
18 Jun 2008 288b Appointment terminated director anne pargeter
18 Jun 2008 288b Appointment terminated secretary anne pargeter
18 Jun 2008 288b Appointment terminated director joseph pargeter
21 May 2008 395 Particulars of a mortgage or charge / charge no: 3
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Mar 2008 288c Director's change of particulars / luke pargeter / 26/03/2008
25 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
16 Jan 2008 288a New director appointed
18 Jul 2007 CERTNM Company name changed almeda electrics LIMITED\certificate issued on 18/07/07
08 Jun 2007 363a Return made up to 15/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363a Return made up to 15/05/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Aug 2005 288b Director resigned
12 Jul 2005 363s Return made up to 15/05/05; full list of members
17 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
18 May 2004 363s Return made up to 15/05/04; full list of members
16 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
28 Jul 2003 363s Return made up to 15/05/03; full list of members; amend