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65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 04771915

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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)
11 Dec 2012 AD01 Registered office address changed from 14 Badric Court 5 Yelverton Road Battersea London SW11 3SP England on 11 December 2012
10 Dec 2012 AD01 Registered office address changed from C/O Jill Hedin Flat K Rectory Chambers 50 Old Church Street London SW3 5DA United Kingdom on 10 December 2012
20 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Sep 2012 AP03 Appointment of Ms Alexandra Von Kleist as a secretary
06 Sep 2012 CH01 Director's details changed for Alexandra Von Kleist on 6 September 2012
06 Sep 2012 TM02 Termination of appointment of Jill Hedin as a secretary
25 May 2012 AR01 Annual return made up to 20 May 2012 no member list
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 20 May 2011 no member list
25 May 2011 AP01 Appointment of Mr Nicholas Peter William Bourne as a director
25 May 2011 AD01 Registered office address changed from 65F Albert Bridge Road London SW11 4QA on 25 May 2011
25 May 2011 TM01 Termination of appointment of Sharon Mcgilchrist as a director
25 May 2011 CH03 Secretary's details changed for Ms Jill Hedin on 25 May 2011
19 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 no member list
25 May 2010 CH01 Director's details changed for Christopher Benedict Johns on 20 May 2010
25 May 2010 CH01 Director's details changed for Alexandra Von Kleist on 20 May 2010
25 May 2010 CH01 Director's details changed for Sharon Mcgilchrist on 20 May 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Annual return made up to 20/05/09
19 Jun 2008 AA Total exemption small company accounts made up to 31 May 2008
21 May 2008 363a Annual return made up to 20/05/08
21 May 2008 287 Registered office changed on 21/05/2008 from 65E albert bridge road london SW11 4QA
21 May 2008 190 Location of debenture register
21 May 2008 353 Location of register of members