THREE ALBERT EMBANKMENT LIMITED

Company number 02114695

Date	Type	Description	View / Download
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
08 May 2008	288a	Director appointed erik henry klotz	(1 page)
08 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Feb 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
06 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)