ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED

Company number 01294596

Date	Type	Description	View / Download
11 Feb 2017	CC04	Statement of company's objects	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
23 Dec 2016	TM01	Termination of appointment of Matteo Giovanni Margaroli as a director on 6 December 2016	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 24 March 2016	(5 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 no member list	(11 pages)
08 Jan 2016	AP01	Appointment of Lady Noelle Leitch as a director on 2 February 2010	(2 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 24 March 2015	(5 pages)
22 Jul 2015	TM01	Termination of appointment of Jacques Arthur Drouin as a director on 11 November 2014	(1 page)
30 Dec 2014	AR01	Annual return made up to 14 December 2014 no member list	(11 pages)
30 Dec 2014	TM01	Termination of appointment of Mohammed Kamal Syed as a director on 24 April 2014	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 24 March 2014	(5 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013	(23 pages)
19 Nov 2013	AA	Total exemption full accounts made up to 24 March 2013	(8 pages)
07 Nov 2013	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	(1 page)
07 Nov 2013	AD01	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 November 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 no member list	(12 pages)
03 Dec 2012	AA	Total exemption full accounts made up to 24 March 2012	(8 pages)
04 Apr 2012	AP03	Appointment of Mr Peter Kenneth Merriman as a secretary	(3 pages)
26 Jan 2012	AP01	Appointment of Matteo Giovanni Margaroli as a director	(3 pages)
25 Jan 2012	AR01	Annual return made up to 14 December 2011 no member list	(11 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 24 March 2011	(8 pages)
03 May 2011	AP01	Appointment of Colin Alfred Thomas Reen as a director	(3 pages)
14 Mar 2011	TM01	Termination of appointment of Anthony Ralston as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 no member list	(11 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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