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ALHAMBRA ONE LIMITED

Company number 04269294

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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)
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
21 Nov 2002 288b Director resigned
20 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 395 Particulars of mortgage/charge
18 Mar 2002 288a New director appointed
14 Mar 2002 403a Declaration of satisfaction of mortgage/charge
11 Mar 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 28/02/02
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Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 395 Particulars of mortgage/charge
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 225 Accounting reference date extended from 31/08/02 to 25/12/02