ALBION GATE MANAGEMENT LIMITED

Company number 03152986

Date	Type	Description	View / Download
17 Oct 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
19 Jun 1997	88(2)R	Ad 04/04/97-12/06/97 £ si 90@1=90 £ ic 2/92	(4 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1997	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
13 Feb 1997	363s	Return made up to 30/01/97; full list of members	(6 pages)
19 Jan 1997	287	Registered office changed on 19/01/97 from: hulton house 161-166 flaat street london EC4A 2DY	(1 page)
12 Mar 1996	288	New director appointed	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New secretary appointed	(1 page)
12 Mar 1996	288	Secretary resigned	(2 pages)
12 Mar 1996	288	Director resigned	(2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Feb 1996	CERTNM	Company name changed jayclass management LIMITED\certificate issued on 20/02/96	(2 pages)
19 Feb 1996	287	Registered office changed on 19/02/96 from: 788/790 finchley road london NW11 7UR	(1 page)
30 Jan 1996	NEWINC	Incorporation	(15 pages)