Belvedere Road
London
SE1 7GP
Director Name | Mr Greg Hegarty |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2017(14 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Chief Commercial Officer |
Country of Residence | United Kingdom |
Correspondence Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
Director Name | EURO Sea Hotels N V (Corporation) |
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Status | Current |
Appointed | 13 July 2007(3 years, 7 months after company formation) |
Appointment Duration | 16 years, 10 months |
Correspondence Address | Motion Buidling 9th Floor Radarweg 60 Amsterdam 1043 Nt |
Director Name | Mr Luc Ronsmans |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 November 2010(6 years, 12 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 December 2010) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
Director Name | Mr Chen Carlos Moravsky |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(6 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 27 February 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
Secretary Name | Mrs Inbar Zilberman |
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Status | Resigned |
Appointed | 12 December 2012(9 years after company formation) |
Appointment Duration | 7 years (resigned 03 January 2020) |
Role | Company Director |
Correspondence Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
Secretary Name | Mr Andrew David Freeman |
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Status | Resigned |
Appointed | 03 January 2020(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 June 2022) |
Role | Company Director |
Correspondence Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | BEA Hotels N.V (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2005) |
Correspondence Address | Keizersgracht 239 Amsterdam 1016ea Netherlands |
Secretary Name | EURO Sea Hotels N V (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 January 2005) |
Correspondence Address | Dufaystraat 5 Hs 1075 Gr Amsterdam Netherlands |
Secretary Name | Brindley Goldstein Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2005(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 December 2012) |
Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
Director Name | BEA Hotels Management B.V. (Corporation) |
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Status | Resigned |
Appointed | 01 October 2005(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2010) |
Correspondence Address | 239 Keizersgracht Amsterdam 1016 Ea Netherlands |
Director Name | Red Sea Group Management Bv (Corporation) |
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Status | Resigned |
Appointed | 01 October 2005(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 July 2007) |
Correspondence Address | Dufaystraat 5-Hs Amsterdam 1075 Gr Foreign |
Registered Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Turnover | £27,105,000 |
Gross Profit | £12,783,000 |
Net Worth | -£10,172,000 |
Cash | £1,863,000 |
Current Liabilities | £13,928,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (1 year ago) |
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Next Return Due | 26 May 2024 (6 days from now) |
17 June 2016 | Delivered on: 21 June 2016 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Patents, trade marks, services marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests to which it is entitled whether registered or unregistered, the benefit of all applications and its rights to use such assets and all related rights. Outstanding |
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3 December 2013 | Delivered on: 10 December 2013 Persons entitled: Aareal Bank Ag the Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
3 December 2013 | Delivered on: 10 December 2013 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
26 November 2010 | Delivered on: 30 November 2010 Persons entitled: Aareal Bank, Ag Classification: Disclosed pledge of bank accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: List of accounts - name and address financial institution: ing bank N.V. amstelplein 1, 1100 dx, amsterdam, the netherlands attn. Suzanne limburg a/c no. 002.00.87.284 type of account: holding account, name and address financial institution: ing bank N.V. amstelplein 1, 1100 dx, amsterdam, the netherlands attn. Suzanne limburg a/c no. 067.00.83.100 type of account: holding account, name and address financial institution: ing bank N.V. amstelplein 1, 1100 dx, amsterdam, the netherlands attn. Suzanne limburg a/c no. 002.001.23.876 type of account: holding account for details of further accounts please see form MG01 to secure the payment of the secured obligations the company hereby grants an undisclosed right of pledge over all its receivables existing at the date of registration of the deed of pledge see image for full details. Outstanding |
26 November 2010 | Delivered on: 30 November 2010 Persons entitled: Aareal Bank, Ag Classification: Disclosed pledge of insurance receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: List of debtors/insurance agreements. Policy nr/date 5724775V0001 1/1/10 insured: grandis netherlands holding B.V. sherlock holmes park plaza LTD insurer (via marsh): chartis europe S.A. netherlands type of insurance: liability insurance (general), policy nr/date 5724775V0002 1/1/10 insured: grandis netherlands holding B.V. sherlock holmes park plaza LTD insurer (via marsh): ace european group LTD. Netherlands type of insurance: excess layer liability insurance, policy nr/date 5726115B0001 1/1/10 insured: grandis netherlands holding B.V. sherlock holmes park plaza LTD insurer (via marsh): chartis europe S.A. netherlands (50% and zurich insurance PLC, netherlands branche (50%) netherlands type of insurance: property damage loss of profit (including machine breakage and ensuing loss of profit) for details of further entries please see form MG01 to secure the payment of the secured obligations the company hereby grants an undisclosed right of pledge over all its receivables existing at the date of registration of the deed of pledge see image for full details. Outstanding |
26 November 2010 | Delivered on: 30 November 2010 Persons entitled: Aareal Bank, Ag Classification: Disclosed pledge of intercompany receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To secure the payment of the secured obligations the company hereby grants an undisclosed right of pledge over all its receivables existing at the date of registration of the deed of pledge see image for full details. Outstanding |
26 November 2010 | Delivered on: 30 November 2010 Persons entitled: Aareal Bank Ag Classification: Debenture Secured details: All monies due or to become due from each borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery. See image for full details. Outstanding |
3 March 2006 | Delivered on: 22 March 2006 Satisfied on: 29 November 2010 Persons entitled: Goldman Sachs International Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property- riverbank park plaza and all property (if any) now vested in the company, by way of first fixed equitable charge, all property and all interests in the property and all licences to entre upon or use land and the benefit of all other agreements. See the mortgage charge document for full details. Fully Satisfied |
23 October 2020 | Full accounts made up to 31 December 2019 (32 pages) |
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12 June 2020 | Director's details changed for Euro Sea Hotels N V on 13 December 2019 (1 page) |
14 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
3 January 2020 | Appointment of Mr Andrew David Freeman as a secretary on 3 January 2020 (2 pages) |
3 January 2020 | Termination of appointment of Inbar Zilberman as a secretary on 3 January 2020 (1 page) |
11 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
21 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
5 March 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018 (1 page) |
12 December 2017 | Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages) |
12 December 2017 | Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages) |
12 December 2017 | Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages) |
12 December 2017 | Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages) |
5 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
5 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
19 June 2017 | Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages) |
19 June 2017 | Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page) |
19 June 2017 | Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page) |
19 June 2017 | Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages) |
14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 (6 pages) |
14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 (6 pages) |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates
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12 May 2017 | Confirmation statement made on 12 May 2017 with updates
|
5 January 2017 | Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page) |
29 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
21 June 2016 | Registration of charge 049748110008, created on 17 June 2016 (37 pages) |
21 June 2016 | Registration of charge 049748110008, created on 17 June 2016 (37 pages) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
21 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages) |
21 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages) |
21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages) |
21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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10 December 2013 | Registration of charge 049748110007 (44 pages) |
10 December 2013 | Registration of charge 049748110006 (45 pages) |
10 December 2013 | Registration of charge 049748110007 (44 pages) |
10 December 2013 | Registration of charge 049748110006 (45 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Termination of appointment of Brindley Goldstein Limited as a secretary (1 page) |
12 December 2012 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012 (1 page) |
12 December 2012 | Appointment of Mrs Inbar Zilberman as a secretary (2 pages) |
12 December 2012 | Appointment of Mrs Inbar Zilberman as a secretary (2 pages) |
12 December 2012 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012 (1 page) |
12 December 2012 | Termination of appointment of Brindley Goldstein Limited as a secretary (1 page) |
14 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
14 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
13 June 2012 | Director's details changed for Mr Chen Carlos Moravsky on 16 May 2012 (2 pages) |
13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Director's details changed for Euro Sea Hotels N V on 16 May 2012 (2 pages) |
13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Director's details changed for Mr Chen Carlos Moravsky on 16 May 2012 (2 pages) |
13 June 2012 | Director's details changed for Euro Sea Hotels N V on 16 May 2012 (2 pages) |
24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
22 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
2 March 2011 | Termination of appointment of Bea Hotels Management B.V. as a director (1 page) |
2 March 2011 | Termination of appointment of Bea Hotels Management B.V. as a director (1 page) |
2 March 2011 | Termination of appointment of Luc Ronsmans as a director (1 page) |
2 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
2 March 2011 | Termination of appointment of Luc Ronsmans as a director (1 page) |
14 February 2011 | Termination of appointment of Bea Hotels Management B.V. as a director (1 page) |
14 February 2011 | Termination of appointment of Luc Ronsmans as a director (1 page) |
14 February 2011 | Termination of appointment of Luc Ronsmans as a director (1 page) |
14 February 2011 | Termination of appointment of Bea Hotels Management B.V. as a director (1 page) |
1 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 3 (17 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 2 (19 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 5 (18 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 2 (19 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 5 (18 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 3 (17 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
22 November 2010 | Appointment of Mr Luc Ronsmans as a director (2 pages) |
22 November 2010 | Appointment of Mr Luc Ronsmans as a director (2 pages) |
21 November 2010 | Appointment of Mr Chen Moravsky as a director (2 pages) |
21 November 2010 | Appointment of Mr Chen Moravsky as a director (2 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
10 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Secretary's details changed for Brindley Goldstein Limited on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Euro Sea Hotels N V on 1 October 2009 (2 pages) |
10 February 2010 | Secretary's details changed for Brindley Goldstein Limited on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Euro Sea Hotels N V on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Bea Hotels Management B.V. on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Bea Hotels Management B.V. on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Secretary's details changed for Brindley Goldstein Limited on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Bea Hotels Management B.V. on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Euro Sea Hotels N V on 1 October 2009 (2 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
16 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
16 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
8 April 2008 | Return made up to 25/11/07; full list of members (3 pages) |
8 April 2008 | Return made up to 25/11/07; full list of members (3 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
23 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
23 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
22 March 2006 | Particulars of mortgage/charge (9 pages) |
22 March 2006 | Particulars of mortgage/charge (9 pages) |
8 March 2006 | Resolutions
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8 March 2006 | Resolutions
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8 March 2006 | Resolutions
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8 March 2006 | Resolutions
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10 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
10 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 August 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
1 August 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
14 April 2005 | Return made up to 25/11/04; full list of members (6 pages) |
14 April 2005 | Return made up to 25/11/04; full list of members (6 pages) |
2 March 2005 | Secretary resigned (1 page) |
2 March 2005 | Secretary resigned (1 page) |
11 February 2005 | Registered office changed on 11/02/05 from: 4951 33 margaret street cavendish square london W1N 8JJ (1 page) |
11 February 2005 | Registered office changed on 11/02/05 from: 4951 33 margaret street cavendish square london W1N 8JJ (1 page) |
11 February 2005 | New secretary appointed (2 pages) |
11 February 2005 | New secretary appointed (2 pages) |
29 December 2003 | Memorandum and Articles of Association (14 pages) |
29 December 2003 | Memorandum and Articles of Association (14 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New secretary appointed;new director appointed (2 pages) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New secretary appointed;new director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
16 December 2003 | Company name changed almaren LIMITED\certificate issued on 16/12/03 (2 pages) |
16 December 2003 | Company name changed almaren LIMITED\certificate issued on 16/12/03 (2 pages) |
25 November 2003 | Incorporation (17 pages) |
25 November 2003 | Incorporation (17 pages) |