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THREE ALBERT EMBANKMENT LIMITED

Company number 02114695

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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 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jan 1995 287 Registered office changed on 29/01/95 from: 65 high street harpenden herts AL5 2SW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/95 from: 65 high street harpenden herts AL5 2SW
10 Jan 1995 363x Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 CERTNM Company name changed talismead investments LIMITED\certificate issued on 22/11/94
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Request DocumentCompany name changed talismead investments LIMITED\certificate issued on 22/11/94
21 Nov 1994 CERTNM Company name changed\certificate issued on 21/11/94
31 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Mar 1994 363x Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
20 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Feb 1992 363s Return made up to 20/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/12/91; no change of members
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jan 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Mar 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
21 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Dec 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
18 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge