ALMOND BEECH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 169 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 13/06/1113 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/11/0924 November 2009 | PREVSHO FROM 31/03/2009 TO 31/01/2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 5 JOHN OLIVER BUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 02/06/082 June 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 169 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 KNIGHT HOUSE 29/31 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RN |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: G OFFICE CHANGED 06/05/97 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED FEATUREFLEX DESIGNS LIMITED CERTIFICATE ISSUED ON 26/05/95 |
| 21/03/9521 March 1995 | Incorporation |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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