ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
Company number 01294596
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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) |
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29 Nov 2010 | AA | Accounts for a small company made up to 24 March 2010 | |
15 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association | |
15 Feb 2010 | RESOLUTIONS |
Resolutions
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21 Jan 2010 | AR01 | Annual return made up to 14 December 2009 no member list | |
21 Jan 2010 | AA | Accounts for a small company made up to 24 March 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Mohammed Kamal Syed on 14 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Soussi Zarifeh Kerman on 14 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Kerry Michael Rubie on 14 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Jacques Arthur Drouin on 14 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Professor Anthony Ralston on 14 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Patrick George Burke on 14 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Paul Henry Van Hasbroeck on 14 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Leander Mccormick-Goodhart on 14 December 2009 | |
21 Jan 2010 | CH04 | Secretary's details changed for Jane Secretarial Services Limited on 14 December 2009 | |
13 Jan 2009 | 363a | Annual return made up to 14/12/08 | |
13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from 5TH floor kinnaird house 1 pall mall east london SW1Y 5AU | |
13 Jan 2009 | 190 | Location of debenture register | |
13 Jan 2009 | 353 | Location of register of members | |
12 Jan 2009 | 288c | Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 | |
23 Dec 2008 | AA | Accounts for a small company made up to 24 March 2008 | |
07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from 142 buckingham palace road london SW1W 9TR | |
24 Jan 2008 | AA | Accounts for a small company made up to 24 March 2007 | |
16 Jan 2008 | 363a | Annual return made up to 14/12/07 | |
30 Jan 2007 | 288b | Director resigned | |
29 Jan 2007 | AAMD | Amended full accounts made up to 24 March 2006 |