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ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED

Company number 06289676

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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)
06 Aug 2009 363a Return made up to 22/06/09; change of members
22 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 288b Appointment terminated director rohan doctor
12 Mar 2009 288a Director appointed nadir doctor
22 Sep 2008 288a Director appointed rohan nadir doctor logged form
19 Sep 2008 363s Return made up to 22/06/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
07 Jul 2008 225 Accounting reference date extended from 25/03/2008 to 30/06/2008
30 Jun 2008 288a Director appointed rohan nadir doctor
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 288a Director appointed hossam radwan
05 Jun 2008 88(2) Ad 20/05/08\gbp si 40@1=40\gbp ic 2/42\
07 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 25/03/2008
02 Jan 2008 288a New secretary appointed
18 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288b Director resigned
22 Jun 2007 NEWINC Incorporation