ALBERMARLE HOTELS (NO.2) LIMITED

Company number 05882697

Date	Type	Description	View / Download
25 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/03/2009	(1 page)
09 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Jan 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
06 Nov 2008	288a	Director appointed ashok ummat	(2 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW	(1 page)
16 Sep 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Provisions of company documents 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
05 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
05 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
29 Oct 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
10 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	CERTNM	Company name changed hallco 1361 LIMITED\certificate issued on 09/10/06	(2 pages)
20 Jul 2006	NEWINC	Incorporation	(19 pages)