TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED

Company number 01314470

Date	Type	Description	View / Download
07 Oct 2010	AP04	Appointment of Roxborough Secretarial Services Limited as a secretary	(2 pages)
13 Sep 2010	AD01	Registered office address changed from Desirable Residences Ltd 2 Englands Lane Belsize Park London NW3 4TG on 13 September 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(8 pages)
17 Dec 2009	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
22 Sep 2009	288a	Director appointed emanuela tebaldi	(2 pages)
03 Jul 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
26 Jun 2009	363a	Return made up to 15/05/09; full list of members	(8 pages)
19 Feb 2009	288b	Appointment terminated secretary suleyman basak	(1 page)
19 Feb 2009	288a	Director appointed keith zelkha	(2 pages)
19 Feb 2009	288a	Director appointed prof suleyman basak	(2 pages)
06 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2009	288b	Appointment terminated director pavita walker	(1 page)
22 Jan 2009	288b	Appointment terminated director andreas papathomas	(1 page)
28 Jul 2008	288b	Appointment terminated director anthony arnold	(1 page)
16 May 2008	363a	Return made up to 15/05/08; full list of members	(7 pages)
18 Jun 2007	363a	Return made up to 15/05/07; full list of members	(7 pages)
18 Jun 2007	353	Location of register of members	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
11 Aug 2006	363s	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
17 May 2006	363s	Return made up to 15/05/05; full list of members	(12 pages)

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