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ALMAREN HOMES LIMITED

Company number 05834505

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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)
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 30 September 2011
05 Mar 2012 AP04 Appointment of Almaren Plc as a secretary
05 Mar 2012 TM02 Termination of appointment of Academy Management Services Limited as a secretary
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Academy Management Services Limited on 1 October 2009
06 Apr 2010 AA Full accounts made up to 30 September 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE
28 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Jun 2009 AA Full accounts made up to 30 September 2008
07 Apr 2009 395 Duplicate mortgage certificatecharge no:5
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Oct 2008 288a Secretary appointed academy management services LIMITED
15 Oct 2008 288b Appointment terminated secretary john radcliffe
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/09/2008
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jun 2008 363a Return made up to 01/06/08; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 30 September 2007