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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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