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ALMACK HOLDING PARTNERSHIP GP LIMITED

Company number 05561955

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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)
29 Dec 2010	AP03	Appointment of Mr Peter Clark as a secretary	View PDF Appointment of Mr Peter Clark as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	TM02	Termination of appointment of Patricia Walsh as a secretary	View PDF Termination of appointment of Patricia Walsh as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	CH01	Director's details changed for Adam David Eifion Jones on 13 September 2010	View PDF Director's details changed for Adam David Eifion Jones on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
22 Oct 2008	288a	Secretary appointed ms patricia julie walsh	View PDF Secretary appointed ms patricia julie walsh - link opens in a new window - 1 page (1 page)
22 Oct 2008	288b	Appointment terminated secretary rodney dillman	View PDF Appointment terminated secretary rodney dillman - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288c	Director's change of particulars / john hazelton / 01/07/2008	View PDF Director's change of particulars / john hazelton / 01/07/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	288c	Director's change of particulars / david wilmot / 01/02/2006	View PDF Director's change of particulars / david wilmot / 01/02/2006 - link opens in a new window - 1 page (1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Sep 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA	View PDF Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
05 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Oct 2005	CERTNM	Company name changed babson holding partnership gp li mited\certificate issued on 10/10/05	View PDF Company name changed babson holding partnership gp li mited\certificate issued on 10/10/05 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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