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ALMIRALL LIMITED

Company number 06320852

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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)
05 Jan 2009	287	Registered office changed on 05/01/2009 from pinewood chineham business park basingstoke hampshire RG24 8AL	View PDF Registered office changed on 05/01/2009 from pinewood chineham business park basingstoke hampshire RG24 8AL - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	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 - 28 pages (28 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 07/11/07 from: 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
05 Nov 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 05/11/07 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
05 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 12 pages (12 pages)
01 Nov 2007	CERTNM	Company name changed lionclaim LIMITED\certificate issued on 01/11/07	View PDF Company name changed lionclaim LIMITED\certificate issued on 01/11/07 - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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