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ALBA MANAGEMENT CONSULTANTS LIMITED

Company number 03415274

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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)
13 Jul 2001 AA Full accounts made up to 28 February 2001
09 Jul 2001 363s Return made up to 06/08/00; full list of members; amend
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
19 Dec 2000 AA Full accounts made up to 29 February 2000
19 Dec 2000 225 Accounting reference date shortened from 31/03/00 to 29/02/00
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
21 Aug 2000 363s Return made up to 06/08/00; full list of members
26 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
08 May 2000 288b Secretary resigned
08 May 2000 288a New secretary appointed
08 May 2000 287 Registered office changed on 08/05/00 from: 14 parkway welwyn garden city hertfordshire AL8 6HG
08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Dec 1999 287 Registered office changed on 13/12/99 from: salisbury house beaconsfield close hatfield hertfordshire AL10 8YE
20 Aug 1999 363s Return made up to 06/08/99; full list of members
09 Dec 1998 AA Accounts for a small company made up to 31 March 1998
02 Sep 1998 363s Return made up to 06/08/98; full list of members
02 Sep 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 May 1998 288a New director appointed