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34 ALBION ROAD MANAGEMENT COMPANY LIMITED

Company number 04370831

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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)
10 Mar 2004 363s Return made up to 11/02/04; full list of members
24 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
02 Mar 2003 363s Return made up to 11/02/03; full list of members
28 Jun 2002 288a New director appointed
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
22 Mar 2002 88(2)R Ad 27/02/02--------- £ si 2@1=2 £ ic 1/3
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 287 Registered office changed on 22/02/02 from: fifth floor signet house 49-51 farringdon road, london EC1M 3JP
22 Feb 2002 287 Registered office changed on 22/02/02 from: 34 albion road london N16 9PH
22 Feb 2002 288a New secretary appointed;new director appointed
22 Feb 2002 288a New director appointed
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Secretary resigned
11 Feb 2002 NEWINC Incorporation