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6 ALBERMARLE ROW LIMITED

Company number 02823281

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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)
27 Jun 1997 363s Return made up to 02/06/97; no change of members
04 May 1997 AA Accounts for a dormant company made up to 30 June 1996
11 Jul 1996 363s Return made up to 02/06/96; full list of members
06 May 1996 AA Accounts for a dormant company made up to 30 June 1995
26 Jul 1995 363s Return made up to 02/06/95; change of members
05 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1995 288 Director resigned;new director appointed
02 Aug 1994 363s Return made up to 02/06/94; full list of members
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 88(2) Ad 09/12/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 09/12/93--------- £ si 3@1=3 £ ic 2/5
12 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 287 Registered office changed on 30/06/93 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 30/06/93 from: aci house torrington park north finchley london N12 9SZ
02 Jun 1993 NEWINC Incorporation
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