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ALBAN HOUSE (HAMPSTEAD) LIMITED

Company number 03900352

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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)
25 Nov 2005 288b Director resigned
15 Jul 2005 AA Total exemption small company accounts made up to 29 September 2004
11 May 2005 288b Director resigned
17 Mar 2005 363s Return made up to 29/12/04; change of members
  • 363(287) ‐ Registered office changed on 17/03/05
  • 363(353) ‐ Location of register of members address changed
17 Jun 2004 287 Registered office changed on 17/06/04 from: 23 alban house 5 sumpter close london NW3 5JR
16 Mar 2004 353 Location of register of members
16 Mar 2004 287 Registered office changed on 16/03/04 from: harben house harben parade finchley road london NW3 6LH
16 Mar 2004 363s Return made up to 29/12/03; change of members
08 Dec 2003 AA Total exemption small company accounts made up to 29 September 2003
28 Jan 2003 288b Director resigned
23 Jan 2003 363s Return made up to 29/12/02; full list of members
20 Jan 2003 AA Accounts made up to 29 September 2002
26 Nov 2002 288a New director appointed
02 May 2002 AA Accounts made up to 29 September 2001
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
29 Jan 2002 363s Return made up to 29/12/01; change of members
15 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 29/09/01
15 Oct 2001 AA Accounts made up to 31 December 2000
05 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed