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ALAMIRA LIMITED

Company number 04454154

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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)
04 Aug 2007 288a New secretary appointed;new director appointed
04 Aug 2007 288b Secretary resigned
05 Jun 2007 363a Return made up to 05/06/07; full list of members
01 Mar 2007 395 Particulars of mortgage/charge
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
03 Jul 2006 363a Return made up to 05/06/06; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
08 Sep 2005 363a Return made up to 05/06/05; full list of members
02 Aug 2005 287 Registered office changed on 02/08/05 from: suite 7-8 4-5 hazlitt mews hazlitt road olympia london W14 0JZ
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
21 Jun 2004 363s Return made up to 05/06/04; full list of members
23 Apr 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
23 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Jul 2003 363s Return made up to 05/06/03; full list of members
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288a New director appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: 10 cromwell place south kensington london SW7 2JN
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
05 Jun 2002 NEWINC Incorporation