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THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED

Company number 02746527

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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)
20 Oct 2014 CH01 Director's details changed for Mr Simon Glyndon Jones on 22 February 2014
28 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 6
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Simon Glyndon Jones on 10 September 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
09 Feb 2009 363a Return made up to 10/09/08; full list of members
06 Feb 2009 353 Location of register of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Jan 2009 288b Appointment terminated director ltc residential LIMITED
26 Nov 2008 288a Director appointed simon glyndon jones
26 Nov 2008 287 Registered office changed on 26/11/2008 from 2 albany row the causeway london CR0 1QG
07 Aug 2008 287 Registered office changed on 07/08/2008 from christopher wren yard 117 high street croydon surrey SW3 5BY
06 Aug 2008 288b Appointment terminated secretary hml company secretarial services
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Sep 2007 363a Return made up to 10/09/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Oct 2006 363a Return made up to 10/09/06; full list of members
06 Sep 2006 288a New secretary appointed