ALBERT SQUARE APARTMENTS LIMITED

Company number 03817632

Date	Type	Description	View / Download
27 Jan 2015	CH01	Director's details changed for Edmund Hugh Lydiard Hall on 1 January 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr George Edward Benedict Dawes as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Hilary Tarrant as a director	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 5	(9 pages)
27 Jan 2014	AP01	Appointment of Mr Mark John Stewart Knight as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Nicholas Mcghee as a director	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
29 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
30 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
30 Mar 2010	CH01	Director's details changed for Alison Clarissa Clarke on 1 January 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Hilary Tarrant on 10 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Nicholas Robin Mcghee on 10 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Angela Mutti on 10 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Edmund Hugh Lydiard Hall on 10 October 2009	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
15 Jan 2009	363s	Return made up to 31/12/08; change of members 363(287) ‐ Registered office changed on 15/01/09 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned	(8 pages)
08 Jan 2009	288b	Appointment terminate, director hugh housdon david logged form	(1 page)
08 Jan 2009	288a	Director appointed nicholas robin mcghee	(2 pages)
08 Jan 2009	288a	Secretary appointed angela mutti	(2 pages)