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78 ALBERT ROAD MANAGEMENT CO LTD

Company number 03394338

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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)
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 287 Registered office changed on 23/10/03 from: 1 hastings terrace plymouth devon PL1 5BD
14 Jul 2003 363s Return made up to 27/06/03; full list of members
09 Aug 2002 363s Return made up to 27/06/02; full list of members
30 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Feb 2002 363a Return made up to 31/12/01; no change of members
10 Dec 2001 288a New secretary appointed
10 Dec 2001 288b Secretary resigned
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jul 2001 363s Return made up to 27/06/01; full list of members
17 Jul 2000 363s Return made up to 27/06/00; full list of members
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
26 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Apr 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 2000 287 Registered office changed on 10/04/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU
23 Jun 1999 363s Return made up to 27/06/99; full list of members
02 Jun 1999 AA Accounts for a dormant company made up to 30 June 1998
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1998 363s Return made up to 27/06/98; full list of members