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ALMIDA GROUP UNLIMITED

Company number 03994025

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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)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
21 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	View PDF Secretary's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH01	Director's details changed for Mr Ian Jack on 23 October 2015	View PDF Director's details changed for Mr Ian Jack on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,302	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,302 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	View PDF Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Jan 2015	TM01	Termination of appointment of Jim Andrews as a director on 1 January 2015	View PDF Termination of appointment of Jim Andrews as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015	View PDF Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
20 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,302	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,302 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	CH01	Director's details changed for Mr Ian Jack on 30 April 2013	View PDF Director's details changed for Mr Ian Jack on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
28 Nov 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)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of David Andrew Hadfield as a director on 6 November 2012	View PDF Termination of appointment of David Andrew Hadfield as a director on 6 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 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 - 11 pages (11 pages)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 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 - 10 pages (10 pages)
21 Sep 2011	AP01	Appointment of Mr Jim Andrews as a director on 19 September 2011	View PDF Appointment of Mr Jim Andrews as a director on 19 September 2011 - link opens in a new window - 2 pages (2 pages)

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