45 ALMA SQUARE LIMITED


Registered number: 00996930
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Name: 45 ALMA SQUARE LIMITED
45 ALMA SQUARE LTD
Address: 45 ALMA SQUARE LIMITED ATTN R BOASE, 45 ALMA SQUARE, LONDON, NW8 9PY
Incorporation Date: 1970-12-14

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-10-22 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES CS01
2019-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES CS01
2018-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES CS01
2017-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-11-17 19/10/15 NO MEMBER LIST AR01
2015-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-01 19/10/14 NO MEMBER LIST AR01
2013-10-23 19/10/13 NO MEMBER LIST AR01
2013-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-10-21 19/10/12 NO MEMBER LIST AR01
2011-11-05 31/10/11 NO MEMBER LIST AR01
2011-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRATI RALLI / 31/10/2009 CH01
2010-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-11-10 31/10/10 NO MEMBER LIST AR01
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BOASE / 31/10/2009 CH01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRATI RALLI / 10/11/2009 CH01
2009-11-10 31/10/09 NO MEMBER LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AISHA BOASE / 10/11/2009 CH01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BOASE / 10/11/2009 CH01
2008-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-11-03 ANNUAL RETURN MADE UP TO 31/10/08 363a
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROMATTN R BOASE45 ALMA SQUARELONDONNW8 9RG 287
2007-11-07 NEW DIRECTOR APPOINTED 288a
2007-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-11-07 ANNUAL RETURN MADE UP TO 31/10/07 363s
2007-11-07 DIRECTOR RESIGNED 288b
2006-11-22 ANNUAL RETURN MADE UP TO 31/10/06 363s
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-11-04 ANNUAL RETURN MADE UP TO 31/10/05 363s
2005-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-11-10 ANNUAL RETURN MADE UP TO 31/10/04 363s
2003-10-27 ANNUAL RETURN MADE UP TO 31/10/03 363s
2003-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-10-30 ANNUAL RETURN MADE UP TO 31/10/02 363s
2001-11-02 ANNUAL RETURN MADE UP TO 31/10/01 363s
2000-07-27 NEW DIRECTOR APPOINTED 288a
2000-07-27 DIRECTOR RESIGNED 288b
2000-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-11-08 ANNUAL RETURN MADE UP TO 31/10/00 363s
2000-08-08 NEW DIRECTOR APPOINTED 288a
1999-11-03 ANNUAL RETURN MADE UP TO 31/10/99 363s
1999-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-10-28 ANNUAL RETURN MADE UP TO 31/10/98 363s
1998-08-05 DIRECTOR RESIGNED 288b
1998-08-17 DIRECTOR RESIGNED 288b
1998-10-02 NEW DIRECTOR APPOINTED 288a
1998-08-05 DIRECTOR RESIGNED 288b
1998-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA

Last update: 2020-07-12 17:55:23