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23 ALBERT SQUARE (MANAGEMENT) LIMITED

Company number 04159787

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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)
18 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Susan Robertson on 1 March 2011
01 Mar 2011 CH01 Director's details changed for Nigel Vernon Stanley on 1 March 2011
24 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Jul 2010 AP01 Appointment of Mr Alfonso Vega Acosta as a director
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Suchareeta Patil as a director
09 Feb 2010 TM02 Termination of appointment of Suchareeta Patil as a secretary
28 Jan 2010 AP01 Appointment of Matthew Paul Donovan as a director
19 Jan 2010 AP03 Appointment of Matthew Paul Donovan as a secretary
18 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Mar 2009 363a Return made up to 22/02/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 28 February 2008
12 Mar 2008 363s Return made up to 14/02/08; change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Accounts for a dormant company made up to 28 February 2007
22 Mar 2007 363s Return made up to 14/02/07; full list of members
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Secretary resigned;director resigned
20 Nov 2006 288a New secretary appointed
14 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
27 Feb 2006 363s Return made up to 14/02/06; full list of members
09 Aug 2005 AA Accounts for a dormant company made up to 28 February 2005
20 Jun 2005 363s Return made up to 14/02/05; full list of members