ST. ALBANS (MALTINGS 1) LIMITED

Company number 04774053

Date	Type	Description	View / Download
04 Jan 2007	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(3 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
22 Sep 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)
25 May 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
18 May 2006	AA	Accounts made up to 30 June 2005	(14 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(3 pages)
02 Aug 2005	363a	Return made up to 22/05/05; full list of members	(3 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: victoria house, 64 paul street london EC2A 4TT	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
22 Apr 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	AA	Accounts made up to 30 June 2004	(15 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
17 Nov 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
05 Oct 2004	288a	New director appointed	(3 pages)
06 Aug 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288a	New director appointed	(3 pages)
25 Nov 2003	288b	Director resigned	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	395	Particulars of mortgage/charge	(8 pages)
29 Jul 2003	288a	New director appointed	(3 pages)
15 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)