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ALBERT HALL MANSIONS MANAGEMENT LIMITED

Company number 01331429

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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)
06 Jun 2007 287 Registered office changed on 06/06/07 from: 6 babmaes street, london, SW1Y 6HD
12 Jan 2007 AA Full accounts made up to 25 March 2006
30 Nov 2006 288a New director appointed
22 Nov 2006 363s Return made up to 18/10/06; full list of members
19 Jul 2006 288a New director appointed
07 Jul 2006 88(2)R Ad 19/06/06--------- £ si 10@1=10 £ ic 111/121
16 May 2006 363s Return made up to 18/10/05; full list of members
27 Jan 2006 AA Full accounts made up to 25 March 2005
04 Nov 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Director resigned
05 May 2005 288a New director appointed
28 Jan 2005 AA Full accounts made up to 25 March 2004
23 Nov 2004 288a New director appointed
18 Nov 2004 363s Return made up to 18/10/04; full list of members
30 Jun 2004 288b Director resigned
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 AUD Auditor's resignation
25 Nov 2003 363s Return made up to 18/10/03; full list of members
24 Nov 2003 AA Full accounts made up to 25 March 2003
02 Apr 2003 AA Full accounts made up to 25 March 2002
19 Feb 2003 288b Director resigned
06 Dec 2002 287 Registered office changed on 06/12/02 from: 8 baker street, london, W1M 1DA