54 ALBERT ROAD MANAGEMENT CO LTD

Company number 03394687

Date	Type	Description	View / Download
27 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 2000	363s	Return made up to 27/06/99; full list of members	(6 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU	(1 page)
02 Jun 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
02 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	363s	Return made up to 27/06/98; full list of members	(6 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
29 Jun 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288b	Director resigned	(1 page)
20 May 1998	287	Registered office changed on 20/05/98 from: pool accountants 36 new street the barbican plymouth	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Secretary resigned	(1 page)
04 Jul 1997	288a	New secretary appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
27 Jun 1997	NEWINC	Incorporation	(16 pages)