54 ALBERT ROAD MANAGEMENT CO LTD

Company number 03394687

Date	Type	Description	View / Download
11 Jul 2017	PSC01	Notification of Rebecca Ann Thompson as a person with significant control on 1 June 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 Sep 2016	CH01	Director's details changed for Miss Rebecca Ann White on 30 September 2016	(2 pages)
18 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2	(6 pages)
31 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(3 pages)
03 Mar 2016	AP01	Appointment of Miss Rebecca Ann White as a director on 4 January 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Andrew Kelland as a director on 4 January 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of Ianto Kelland as a secretary on 4 January 2016	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AD01	Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Aug 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
04 Aug 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)

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