ALMEAD LIMITED

Company number 04796325

Date	Type	Description	View / Download
11 Sep 2007	287	Registered office changed on 11/09/07 from: 55 loudon road st johns wood london NW8 0DL	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: marlborough house victora road south chelmsford CM1 1LN	(1 page)
11 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	363a	Return made up to 12/06/06; full list of members	(2 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
18 Aug 2005	363s	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
04 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 2003	88(2)R	Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Jun 2003	NEWINC	Incorporation	(18 pages)