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ALBERT WALK MANAGEMENT LIMITED

Company number 02793009

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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)
07 Apr 2000 363s Return made up to 23/02/00; no change of members
09 Dec 1999 AA Full accounts made up to 28 February 1999
17 Mar 1999 363s Return made up to 23/02/99; no change of members
15 Sep 1998 AA Full accounts made up to 28 February 1998
27 Mar 1998 363s Return made up to 23/02/98; full list of members
  • 363(287) ‐ Registered office changed on 27/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/98; full list of members
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New secretary appointed;new director appointed
24 Feb 1998 287 Registered office changed on 24/02/98 from: st georges house 3/5 pepys road raynes park london SW20 8NJ
24 Feb 1998 288b Secretary resigned
24 Feb 1998 288b Director resigned
12 Oct 1997 AA Full accounts made up to 28 February 1997
03 Oct 1997 AA Full accounts made up to 28 February 1996
27 Mar 1997 363s Return made up to 23/02/97; full list of members
05 Nov 1996 363s Return made up to 23/02/96; full list of members
26 Jan 1996 AA Accounts for a small company made up to 28 February 1995
02 Mar 1995 363s Return made up to 23/02/95; full list of members
  • 363(287) ‐ Registered office changed on 02/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/95; full list of members
28 Oct 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
14 Mar 1994 363s Return made up to 23/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/94; full list of members
27 Jun 1993 287 Registered office changed on 27/06/93 from: 39 - 41 queen anne street london W1M 9FA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/93 from: 39 - 41 queen anne street london W1M 9FA
01 Jun 1993 88(2)R Ad 17/05/93--------- £ si 16@1=16 £ ic 2/18
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/05/93--------- £ si 16@1=16 £ ic 2/18
18 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1993 288 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 DocumentDirector resigned;new director appointed
18 Mar 1993 287 Registered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1993 NEWINC Incorporation