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20/20A ALBERT BRIDGE ROAD LIMITED

Company number 03935301

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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)
24 Sep 2010 AP01 Appointment of Ms Candida Mccallum Randle Cooper as a director
24 Sep 2010 TM02 Termination of appointment of Sarah Pitt as a secretary
24 Sep 2010 TM02 Termination of appointment of Sarah Pitt as a secretary
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Nadine Ruth Schofield on 28 February 2010
19 Apr 2010 CH01 Director's details changed for John Oppe on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Jane Nanine Macdonald on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Sarah Georgina Pitt on 28 February 2010
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 28 February 2008
02 Oct 2008 288b Appointment terminated director emma van klaveren
02 Oct 2008 288a Director appointed nadine ruth schofield
20 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
16 Mar 2007 363a Return made up to 28/02/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
06 Mar 2006 363a Return made up to 28/02/06; full list of members
12 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
17 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
24 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned
03 Mar 2004 363s Return made up to 28/02/04; full list of members