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ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Company number 03851057

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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)
14 Mar 2011 TM01 Termination of appointment of Anthony Ralston as a director
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 AA Accounts for a small company made up to 24 March 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Jane Secretarial Services Limited on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Patrick George Burke on 30 September 2010
21 Jan 2010 AA Accounts for a small company made up to 24 March 2009
19 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Oct 2009 CH04 Secretary's details changed for Jane Secretarial Services Limited on 5 April 2008
24 Dec 2008 AA Accounts for a small company made up to 24 March 2008
06 Nov 2008 363s Return made up to 30/09/08; change of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from 142 buckingham palace road london SW1W 9TR
24 Jan 2008 AA Accounts for a small company made up to 24 March 2007
31 Oct 2007 363s Return made up to 30/09/07; full list of members
25 Jan 2007 AA Accounts for a small company made up to 24 March 2006
21 Nov 2006 363s Return made up to 30/09/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 24 March 2005
03 Nov 2005 363s Return made up to 30/09/05; full list of members
21 Jul 2005 288a New director appointed
24 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
15 Feb 2005 288a New director appointed
08 Feb 2005 88(2)R Ad 26/01/05--------- £ si 369@1=369 £ ic 10276/10645
26 Jan 2005 288a New director appointed