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ALBERT ROAD 1 UK LIMITED

Company number 04362146

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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)
13 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Feb 2003	363a	Return made up to 28/01/03; full list of members	View PDF Return made up to 28/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 8 exchange quay manchester M5 3EJ	View PDF Registered office changed on 01/06/02 from: 8 exchange quay manchester M5 3EJ - link opens in a new window - 1 page (1 page)
01 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
13 Mar 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	View PDF Accounting reference date shortened from 31/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
25 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: third floor, 90 long acre london WC2E 9TT	View PDF Registered office changed on 25/02/02 from: third floor, 90 long acre london WC2E 9TT - link opens in a new window - 1 page (1 page)

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