ALBAN HOUSE (HAMPSTEAD) LIMITED

Company number 03900352

Date	Type	Description	View / Download
12 Jan 2011	TM01	Termination of appointment of Man Shiu as a director	(2 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 29 September 2009	(4 pages)
26 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(16 pages)
26 Mar 2010	CH01	Director's details changed for Lynne Corrinne Caplan on 29 December 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for David Mcmillan on 29 December 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Lawrence Yu Keat Ching on 29 December 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Doctor Man Fai Shiu on 29 December 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Edwin Albert Robson on 29 December 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Francis Kwong Kuen Ching on 29 December 2009	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Geoffrey Lawton as a director	(2 pages)
12 Aug 2009	288b	Appointment terminated director ian macgregor	(1 page)
14 Apr 2009	288a	Director appointed doctor geoffrey lawton	(2 pages)
14 Apr 2009	288a	Director appointed doctor man fai shiu	(2 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 29 September 2008	(4 pages)
19 Feb 2009	363a	Return made up to 29/12/08; full list of members	(13 pages)
05 Jan 2009	288b	Appointment terminated director peter white	(1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 29 September 2007	(6 pages)
14 Feb 2008	363a	Return made up to 29/12/07; full list of members	(8 pages)
06 Feb 2007	363a	Return made up to 29/12/06; full list of members	(9 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 29 September 2006	(6 pages)
27 Jul 2006	363s	Return made up to 29/12/05; full list of members	(11 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	AA	Total exemption small company accounts made up to 29 September 2005	(6 pages)
11 May 2006	288a	New director appointed	(2 pages)
25 Nov 2005	288b	Director resigned	(1 page)

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