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ALBION (MERTON) MANAGEMENT COMPANY LIMITED

Company number 02076449

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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)
15 Dec 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 15 December 2009
18 Dec 2008 288c Secretary's change of particulars / amber company secretairies LIMITED / 17/12/2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY
02 Dec 2008 363a Annual return made up to 29/11/08
02 Dec 2008 288a Secretary appointed amber company secretairies LIMITED
16 Oct 2008 288b Appointment terminated secretary hertford company secretaries LIMITED
16 Oct 2008 287 Registered office changed on 16/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
23 Apr 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 288b Appointment terminated director simon hancock
20 Mar 2008 288a Director appointed scott perry
29 Nov 2007 363a Annual return made up to 29/11/07
29 Nov 2007 287 Registered office changed on 29/11/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
04 Jul 2007 363a Annual return made up to 29/11/06
04 Jul 2007 287 Registered office changed on 04/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
29 May 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 288b Director resigned
24 Nov 2005 363s Annual return made up to 29/11/05
29 Jul 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 288a New director appointed
13 Dec 2004 363s Annual return made up to 29/11/04
  • 363(287) ‐ Registered office changed on 13/12/04
13 Sep 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 288c Director's particulars changed
25 Nov 2003 363s Annual return made up to 29/11/03
  • 363(288) ‐ Secretary's particulars changed
22 Sep 2003 AA Full accounts made up to 31 December 2002