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ALIMEX UK LIMITED

Company number 05491435

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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)
10 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Jul 2009 363a Return made up to 25/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / michael springmeier / 01/06/2009
20 Jul 2009 288c Secretary's change of particulars / martin hartz / 01/06/2009
04 Dec 2008 AA Accounts for a small company made up to 31 December 2006
04 Dec 2008 AA Accounts for a small company made up to 31 December 2007
27 Jun 2008 363a Return made up to 25/06/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
07 Aug 2007 363a Return made up to 27/06/07; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jul 2006 363a Return made up to 27/06/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
22 Sep 2005 287 Registered office changed on 22/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jun 2005 NEWINC Incorporation