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ALMAREN INVESTMENTS LIMITED

Company number 04679318

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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)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 17 pages (17 pages)
03 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
06 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AP04	Appointment of Almaren Plc as a secretary	View PDF Appointment of Almaren Plc as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM02	Termination of appointment of Academy Management Services Limited as a secretary	View PDF Termination of appointment of Academy Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
01 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH04	Secretary's details changed for Academy Management Services Limited on 1 October 2009	View PDF Secretary's details changed for Academy Management Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE	View PDF Registered office changed on 27/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into mortgage 27/02/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into mortgage 27/02/2009 - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	288a	Secretary appointed academy management services LIMITED	View PDF Secretary appointed academy management services LIMITED - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated secretary john radcliffe	View PDF Appointment terminated secretary john radcliffe - link opens in a new window - 1 page (1 page)
12 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
23 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 30/09/2007	View PDF Accounting reference date shortened from 31/03/2008 to 30/09/2007 - link opens in a new window - 1 page (1 page)
11 Apr 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW	View PDF Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW - link opens in a new window - 1 page (1 page)

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