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ALMADS HOLDINGS LIMITED

Company number 04497619

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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)
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2007 363s Return made up to 29/07/07; no change of members
08 Nov 2006 122 S-div 24/10/06
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 29/07/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Oct 2005 363s Return made up to 29/07/05; full list of members
01 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Sep 2004 363s Return made up to 29/07/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Sep 2003 363s Return made up to 29/07/03; full list of members
15 Aug 2003 287 Registered office changed on 15/08/03 from: 13A cambridge park wanstead london E11 2PU
25 Mar 2003 88(2)R Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288b Director resigned
29 Jul 2002 NEWINC Incorporation