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ALMA VALE CENTRE LTD

Company number 04533435

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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)
14 Oct 2015 TM01 Termination of appointment of Andrew Paul Fagg as a director on 12 August 2015
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 300
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 300
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 300
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 TM01 Termination of appointment of Marion Russell as a director
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 300
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 22/10/2010
  • RES14 ‐ Sum of £200 22/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 12/09/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363s Return made up to 12/09/07; no change of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Sep 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 12/09/05; full list of members