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ALBAN VILLAGE LIMITED

Company number 03288812

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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 May 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Mar 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
05 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Nov 2002 363s Return made up to 30/09/02; full list of members
06 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
31 Oct 2001 363s Return made up to 30/09/01; full list of members
20 Oct 2000 363a Return made up to 30/09/00; no change of members
05 Oct 2000 AA Accounts made up to 31 December 1999
12 Jul 2000 CERTNM Company name changed promotive marketing LIMITED\certificate issued on 13/07/00
11 Jul 2000 288b Director resigned
05 Nov 1999 363a Return made up to 19/10/99; full list of members
05 Nov 1999 288c Director's particulars changed
29 Oct 1999 AA Accounts made up to 31 December 1998
04 Feb 1999 363a Return made up to 06/12/98; no change of members
26 Nov 1998 363a Return made up to 06/12/97; full list of members
24 Nov 1998 DISS40 Compulsory strike-off action has been discontinued
18 Nov 1998 AA Accounts made up to 31 December 1997
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288a New secretary appointed
14 Sep 1998 287 Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 1998 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 1997 288a New director appointed
25 Jan 1997 288b Director resigned