ALMONDE LIMITED

Company number 04304901

Date	Type	Description	View / Download
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
26 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 May 2006	288a	New director appointed	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New secretary appointed	(1 page)
12 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 65 duke street london W1K 5NT	(1 page)
14 Nov 2005	288a	New director appointed	(6 pages)
02 Nov 2005	363s	Return made up to 16/10/05; full list of members	(6 pages)
31 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New director appointed	(1 page)
01 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2004	363s	Return made up to 16/10/04; full list of members	(6 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
27 Feb 2004	288b	Director resigned	(1 page)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
27 Oct 2003	363s	Return made up to 16/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: c/o windgrove yeats 65 duke street london W1K 5AJ	(1 page)
08 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: c/o benchmark capital 50 berkeley street london W1J 8BY	(1 page)
08 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)