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TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED

Company number 01314470

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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)
14 Nov 1990 123 Nc inc already adjusted 30/05/90
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Request DocumentNc inc already adjusted 30/05/90
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jul 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
18 May 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
16 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Mar 1989 PUC 2 Wd 13/03/89 ad 27/02/89--------- premium £ si 677@1=677 £ ic 14770/15447
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Request DocumentWd 13/03/89 ad 27/02/89--------- premium £ si 677@1=677 £ ic 14770/15447
02 Feb 1989 288 Director resigned
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03 Nov 1988 288 Director's particulars changed
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03 Nov 1988 287 Registered office changed on 03/11/88 from: c/o spyer johnston evans 5 watford way hendon central london NW4 3JN
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Request DocumentRegistered office changed on 03/11/88 from: c/o spyer johnston evans 5 watford way hendon central london NW4 3JN
03 Nov 1988 363 Return made up to 10/02/88; full list of members
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Request DocumentReturn made up to 10/02/88; full list of members
01 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Mar 1988 288 Director resigned
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09 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Jul 1987 288 Director resigned
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27 Apr 1987 363 Return made up to 31/12/83; full list of members
27 Apr 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
27 Apr 1987 363 Return made up to 31/12/78; full list of members
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Request DocumentReturn made up to 31/12/78; full list of members
27 Apr 1987 363 Return made up to 31/12/82; full list of members
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Request DocumentReturn made up to 31/12/82; full list of members
27 Apr 1987 363 Return made up to 31/12/80; full list of members
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Request DocumentReturn made up to 31/12/80; full list of members
27 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
27 Apr 1987 363 Return made up to 31/12/79; full list of members
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Request DocumentReturn made up to 31/12/79; full list of members
27 Apr 1987 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members
27 Apr 1987 363 Return made up to 31/12/81; full list of members
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Request DocumentReturn made up to 31/12/81; full list of members