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ALBERT MEWS BUSINESS CENTRE LIMITED

Company number 02986650

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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 Apr 2008 288b Appointment terminated secretary heather spencer smith
15 Apr 2008 288a Director and secretary appointed violet anne beaver
15 Apr 2008 288a Director appointed geoffrey nigel beaver
11 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Nov 2007 363s Return made up to 04/11/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Mar 2007 88(2)R Ad 12/03/07--------- £ si 98@1=98 £ ic 2/100
21 Jan 2007 363s Return made up to 04/11/06; full list of members
  • 363(287) ‐ Registered office changed on 21/01/07
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Dec 2004 363s Return made up to 04/11/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Dec 2003 363s Return made up to 04/11/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Dec 2002 363s Return made up to 04/11/02; full list of members
18 Mar 2002 AA Full accounts made up to 31 July 2001
23 Jan 2002 363s Return made up to 04/11/01; full list of members
16 Nov 2000 363s Return made up to 04/11/00; full list of members
15 Nov 2000 AA Full accounts made up to 31 July 2000
07 Dec 1999 AA Full accounts made up to 31 July 1999