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THE ALBERT SQUARE INN COMPANY LIMITED

Company number 08000778

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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)
04 Aug 2014	TM01	Termination of appointment of Richard Alister Cook as a director on 1 August 2014	View PDF Termination of appointment of Richard Alister Cook as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM02	Termination of appointment of Richard Alister Cook as a secretary on 1 August 2014	View PDF Termination of appointment of Richard Alister Cook as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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