- Company Overview for ST. ALBANS (MALTINGS 1) LIMITED (04774053)
- Filing history for ST. ALBANS (MALTINGS 1) LIMITED (04774053)
- People for ST. ALBANS (MALTINGS 1) LIMITED (04774053)
- Charges for ST. ALBANS (MALTINGS 1) LIMITED (04774053)
- More for ST. ALBANS (MALTINGS 1) LIMITED (04774053)
| 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) |
|---|---|---|---|
| 02 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010 | |
| 01 Sep 2010 | TM01 | Termination of appointment of David Revill as a director | |
| 02 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 02 Jun 2010 | CH01 | Director's details changed for Mr Clive Ensor Boultbee Brooks on 22 May 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Mr Lee Roberts on 22 May 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Mr Steven John Boultbee Brooks on 22 May 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Mr David Edward Revill on 22 May 2010 | |
| 02 Jun 2010 | CH03 | Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 22 May 2010 | |
| 05 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
| 23 Oct 2009 | AP01 | Appointment of Mr Lee Roberts as a director | |
| 08 Jul 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 08 Jul 2009 | 288b | Appointment terminated director ronald lawrie | |
| 09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from . Cadogen pier cheyne walk chelsea london SW5 3RQ | |
| 17 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
| 16 Jun 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 16 Jun 2008 | 288a | Director appointed mr ronald rozmus lawrie | |
| 19 May 2008 | AA | Accounts made up to 31 January 2007 | |
| 13 May 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from c/o geo. Little, sebire & co victoria house, 64 paul street london EC2A 4TT | |
| 19 Feb 2008 | 225 | Accounting reference date shortened from 31/07/07 to 31/01/07 | |
| 09 Nov 2007 | 288c | Director's particulars changed | |
| 02 Jul 2007 | 363a | Return made up to 22/05/07; full list of members | |
| 11 Jun 2007 | AA | Accounts made up to 31 July 2006 | |
| 04 Jan 2007 | 288b | Director resigned |