10 Sep 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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28 May 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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14 Nov 2012 |
officers |
Appointment of director (Richard Crites)
|
3 |
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07 Nov 2012 |
officers |
Termination of appointment of director (Linden James Hastings Boyne)
|
1 |
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08 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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|
05 Oct 2012 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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17 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2011 |
officers |
Appointment of corporate secretary (Alms Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2011 |
officers |
Termination of appointment of secretary (Alms Limited)
|
1 |
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Total credits: 0
|
18 May 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2011 |
officers |
Appointment of director (Mr Linden James Hastings Boyne)
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2011 |
officers |
Termination of appointment of secretary (Greenfield Capital International Limited)
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
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08 Apr 2011 |
officers |
Appointment of corporate secretary (Alms Limited)
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2011 |
officers |
Termination of appointment of director (Greenfield Capital International Limited)
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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|
01 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2010 |
resolution |
Resolution
|
2 |
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16 Nov 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2010 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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29 Sep 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2010 |
officers |
Change of particulars for corporate secretary (Greenfield Capital International Limited)
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
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14 May 2010 |
officers |
Change of particulars for corporate director (Greenfield Capital International Limited)
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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29 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2009 |
officers |
Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 /
|
1 |
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05 Aug 2009 |
officers |
Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
3 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
17 Dec 2008 |
officers |
Director and Secretary's Change of Particulars / sterling fcs LTD / 05/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: international commercial centre,; Street was: 31 st. James's square, now: suite F8,; Area was: , now: po box 394; Post Town was: london, no
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2008 |
annual-return |
Return made up to 14/05/08; full list of members
|
3 |
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Total credits: 0
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14 May 2008 |
officers |
Director and Secretary's Change of Particulars / sterling fcs LTD / 14/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: ; Post Code was: SW1Y 4QU, now: SW1Y 4JR
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2007 |
address |
Registered office changed on 29/06/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
|
1 |
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Total credits: 0
|
18 May 2007 |
annual-return |
Return made up to 14/05/07; full list of members
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2006 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
07 Jun 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
07 Jun 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
30 May 2006 |
annual-return |
Return made up to 14/05/06; full list of members
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2005 |
annual-return |
Return made up to 14/05/05; full list of members
|
3 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2004 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2004 |
address |
Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2004 |
annual-return |
Return made up to 14/05/04; full list of members
|
8 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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|
16 Mar 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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|
04 Dec 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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Total credits: 0
|
03 Oct 2003 |
address |
Registered office changed on 03/10/03 from: 53 rodney street liverpool L1 9ER
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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|
29 Jul 2003 |
address |
Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2003 |
annual-return |
Return made up to 14/05/03; full list of members
|
5 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2002 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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11 Nov 2002 |
officers |
Director's particulars changed
|
1 |
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11 Nov 2002 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
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11 Nov 2002 |
annual-return |
Return made up to 14/05/02; full list of members
|
5 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2002 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ALMS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2002 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
17 Jul 2001 |
address |
Registered office changed on 17/07/01 from: collier house 163-169 brompton road london SW3 1PY
|
1 |
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|
14 May 2001 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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