- Company Overview for THREE ALBERT EMBANKMENT LIMITED (02114695)
- Filing history for THREE ALBERT EMBANKMENT LIMITED (02114695)
- People for THREE ALBERT EMBANKMENT LIMITED (02114695)
- Charges for THREE ALBERT EMBANKMENT LIMITED (02114695)
- More for THREE ALBERT EMBANKMENT LIMITED (02114695)
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) |
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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
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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
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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 |