ALBUM PROPERTIES LIMITED

Company number 05316863

Date	Type	Description	View / Download
30 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2010	L64.07	Completion of winding up	(1 page)
23 Dec 2009	COCOMP	Order of court to wind up	(2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Mar 2009	288a	Director appointed miss talibah linton	(1 page)
15 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from tudor house green close lane loughborough leicestershire LE11 5AS	(1 page)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
24 Nov 2008	288b	Appointment Terminate, Secretary Valentine Thomas Wade Logged Form	(1 page)
21 Nov 2008	288b	Appointment Terminated Director talibah linton	(1 page)
21 Nov 2008	288a	Secretary appointed talibah linton	(2 pages)
12 Nov 2008	288a	Director appointed talibah linton	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from tudor house greenclose lane loughborough leicestershire LE11 5AS	(1 page)
11 Nov 2008	288b	Appointment Terminated Secretary third party company secretaries LIMITED	(1 page)
11 Nov 2008	288a	Director appointed valentine wade	(1 page)
11 Nov 2008	288b	Appointment Terminated Director third party formations LIMITED	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY	(1 page)
19 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
28 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
22 Jun 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
17 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND	(1 page)
14 Nov 2005	288c	Secretary's particulars changed	(1 page)