ST. ALBANS (MALTINGS 3) LIMITED

Company number 04880884

Date	Type	Description	View / Download
07 Sep 2006	363a	Return made up to 28/08/06; full list of members	(3 pages)
18 May 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
24 Nov 2005	363a	Return made up to 28/08/05; full list of members	(3 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: c/o geo little jebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(3 pages)
28 Jun 2005	288b	Director resigned	(1 page)
22 Apr 2005	288c	Director's particulars changed	(1 page)
18 Mar 2005	AA	Accounts made up to 30 June 2004	(1 page)
18 Mar 2005	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
05 Jan 2005	288a	New director appointed	(3 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(14 pages)
05 Oct 2004	288a	New director appointed	(3 pages)
30 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
30 Sep 2004	363(287)	Registered office changed on 30/09/04
13 Aug 2004	288b	Director resigned	(1 page)
13 Aug 2004	288a	New director appointed	(3 pages)
27 Oct 2003	MA	Memorandum and Articles of Association	(5 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/09/03
15 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
25 Sep 2003	288a	New director appointed	(3 pages)

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