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ALMESCO LIMITED

Company number 02454595

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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)
08 Aug 2008 363a Return made up to 15/06/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
28 Aug 2007 363a Return made up to 15/06/07; full list of members
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Secretary resigned
19 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
22 Aug 2006 363a Return made up to 15/06/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
18 Oct 2005 363a Return made up to 15/06/05; full list of members
09 Jun 2005 AAMD Amended accounts made up to 31 July 2004
13 Oct 2004 AA Accounts for a dormant company made up to 31 July 2004
06 Oct 2004 363s Return made up to 15/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 287 Registered office changed on 28/09/04 from: unit D17 western avenue bridgend industrial estate bridgend mid glamorgan CF31 3RT
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 88(2)R Ad 15/01/04--------- £ si 31150@1=31150 £ ic 21913/53063
05 Mar 2004 88(2)R Ad 15/01/04--------- £ si 3850@1=3850 £ ic 18063/21913
09 Jan 2004 287 Registered office changed on 09/01/04 from: llanover house llanover road pontypridd mid glamorgan CF37 4LB
09 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
16 Jul 2003 363s Return made up to 15/06/03; full list of members
27 Apr 2003 288c Director's particulars changed
16 Nov 2002 AA Accounts for a small company made up to 31 July 2002
12 Sep 2002 363s Return made up to 15/06/02; change of members