29 ALBEMARLE ROAD LIMITED

Company number 01689257

Date	Type	Description	View / Download
22 Nov 1999	287	Registered office changed on 22/11/99 from: 29 albemarle road, beckenham, kent, BR3 5HL	(1 page)
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
23 Apr 1998	363s	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
23 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
23 Apr 1998	288a	New secretary appointed	(2 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
01 Jul 1997	363s	Return made up to 31/03/97; full list of members	(8 pages)
28 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
28 Apr 1996	363s	Return made up to 31/03/96; full list of members	(8 pages)
09 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1995	363s	Return made up to 31/03/95; change of members 363(288) ‐ Director resigned	(8 pages)
08 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document