ALMADS DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/12/154 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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18/05/1518 May 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
UNIT 1A WOODSIDE TRADING ESTATE
THORNWOOD
EPPING
ESSEX
CM16 6LJ

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22/09/1022 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON KATHERINE BROOKES / 01/09/2009

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01/12/091 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON KATHERINE BROOKES / 01/09/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BOLT / 01/09/2009

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
34-40 HIGH STREET WANSTEAD
WANSTEAD
LONDON
E11 2RJ

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18/09/0818 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0723 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 S366A DISP HOLDING AGM 10/09/07

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/10/0620 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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