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ALHAMBRA TWO LIMITED

Company number 04269300

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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 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Barry Steven Hill as a director
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
02 Dec 2009 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
25 Aug 2009 363a Return made up to 13/08/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
06 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
13 Aug 2008 363a Return made up to 13/08/08; full list of members
27 Jun 2008 288a Director appointed karen julia fox
25 Jun 2008 288b Appointment terminated director philip nell
25 Jun 2008 288b Appointment terminated director anne copeland
06 Nov 2007 288c Director's particulars changed
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 13/08/07; full list of members
03 Aug 2007 288a New director appointed
25 Jul 2007 288c Director's particulars changed
24 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed