ALMAREN INVESTMENTS LIMITED

Company number 04679318

Date	Type	Description	View / Download
03 Jan 2008	288c	Director's particulars changed	(1 page)
09 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2007	CERTNM	Company name changed diversa investments LIMITED\certificate issued on 04/09/07	(2 pages)
11 Apr 2007	CERTNM	Company name changed luminus investments LIMITED\certificate issued on 11/04/07	(2 pages)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
14 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 Apr 2006	CERTNM	Company name changed diversa investments LIMITED\certificate issued on 19/04/06	(2 pages)
27 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
10 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
19 Mar 2005	363s	Return made up to 26/02/05; full list of members	(2 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
30 Mar 2004	363s	Return made up to 26/02/04; full list of members	(8 pages)
19 Jan 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	287	Registered office changed on 02/12/03 from: brook house ouse walk huntingdon PE29 3QW	(1 page)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
26 Nov 2003	CERTNM	Company name changed acs (500) LIMITED\certificate issued on 26/11/03	(2 pages)
02 Jun 2003	CERTNM	Company name changed diversa developments and service s LIMITED\certificate issued on 02/06/03	(2 pages)

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