- Company Overview for ALAMIRA LIMITED (04454154)
- Filing history for ALAMIRA LIMITED (04454154)
- People for ALAMIRA LIMITED (04454154)
- Charges for ALAMIRA LIMITED (04454154)
- More for ALAMIRA LIMITED (04454154)
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 |