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ALLMONDE GROUP LTD

Company number 06296962

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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)
07 Jan 2011 TM01 Termination of appointment of Patrick Leahy as a director
07 Jan 2011 TM02 Termination of appointment of Patrick Leahy as a secretary
12 Oct 2010 TM01 Termination of appointment of Narinder Bharj as a director
13 Sep 2010 CH01 Director's details changed for Mr Patrick Joseph Leahy on 1 December 2009
03 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 30 June 2009
19 Aug 2009 363a Return made up to 29/06/09; full list of members
19 Aug 2009 288c Director's change of particulars / patrick leahy / 01/01/2009
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2009 287 Registered office changed on 10/08/2009 from unit 3&4 stratus business park brudenell drive brinklow milton keynes buckinghamshire MK10 0DE
07 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2009 363a Return made up to 29/06/08; full list of members; amend
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Nov 2008 287 Registered office changed on 07/11/2008 from the granary, grove farm cottage high street turvey beds MK438DB
06 Nov 2008 CERTNM Company name changed luminox LIMITED\certificate issued on 06/11/08
08 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 363a Return made up to 29/06/08; full list of members
28 Jul 2008 288a Secretary appointed mr patrick joseph leahy
28 Jul 2008 288b Appointment terminated secretary emma wise
28 Jul 2008 88(2) Ad 01/07/07\part-paid \gbp si 100@1=100\gbp ic 500/600\
28 Jul 2008 288b Appointment terminated director paul hughes
28 Nov 2007 88(2)R Ad 03/10/07--------- £ si 200@1=200 £ ic 300/500
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed