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ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED

Company number 02272411

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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)
21 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
10 Aug 2007 363a Return made up to 19/07/07; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 288a New director appointed
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloc 0F 20 sha divided 14/09/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 363s Return made up to 19/07/06; no change of members
  • 363(287) ‐ Registered office changed on 26/07/06
28 Jun 2006 AA Full accounts made up to 31 March 2005
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
09 Dec 2005 288c Director's particulars changed
09 Dec 2005 288c Secretary's particulars changed
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288a New director appointed
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Secretary resigned
10 Oct 2005 363s Return made up to 19/07/05; change of members
09 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS