ALBION MAY ENTERPRISES RESTAURANTS LIMITED

Company number 03678733

Date	Type	Description	View / Download
28 Nov 2002	AA	Accounts made up to 31 December 2001	(1 page)
30 May 2002	CERTNM	Company name changed wig and pen club 2000 LIMITED\certificate issued on 30/05/02	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
20 Mar 2002	363s	Return made up to 04/12/01; full list of members	(8 pages)
20 Mar 2002	AA	Accounts made up to 31 December 2000	(1 page)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members	(8 pages)
13 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jan 2000	363s	Return made up to 18/11/99; full list of members	(8 pages)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
19 Jan 1999	CERTNM	Company name changed flatstick building contractors l imited\certificate issued on 20/01/99	(2 pages)
18 Jan 1999	288a	New secretary appointed	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG	(1 page)
14 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)