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ALNMARITEC LIMITED

Company number 05736364

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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)
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 AP01 Appointment of Mr James Crispin Michael Curry as a director
12 Oct 2010 AP03 Appointment of Mr James Crispin Michael Curry as a secretary
12 Oct 2010 TM02 Termination of appointment of Bernadette Millman as a secretary
17 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 CH03 Secretary's details changed for Bernadette Marie Millman on 15 April 2010
23 Apr 2010 CH01 Director's details changed for Christopher James Millman on 15 April 2010
19 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2009 363a Return made up to 09/03/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 09/03/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
08 May 2007 363a Return made up to 09/03/07; full list of members
03 Aug 2006 88(2)R Ad 19/06/06--------- £ si 100000@1=100000 £ ic 100/100100
24 Jul 2006 123 Nc inc already adjusted 19/06/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 287 Registered office changed on 24/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
06 Jul 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
31 May 2006 395 Particulars of mortgage/charge
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
10 May 2006 88(2)R Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
10 May 2006 288a New secretary appointed