ALBERTI & SANTI UK LIMITED

Company number 02865260

Date	Type	Description	View / Download
18 Jul 2007	287	Registered office changed on 18/07/07 from: 126 royal college street london NW1 0TA	(1 page)
14 Feb 2007	363s	Return made up to 22/10/06; full list of members	(6 pages)
11 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
19 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
24 Nov 2005	363s	Return made up to 22/10/05; full list of members	(6 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
17 Dec 2004	363s	Return made up to 22/10/04; full list of members	(6 pages)
28 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
24 Oct 2003	363s	Return made up to 22/10/03; full list of members	(6 pages)
24 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
17 Dec 2002	363s	Return made up to 22/10/02; full list of members	(6 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288c	Secretary's particulars changed	(1 page)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
04 Jan 2002	363s	Return made up to 22/10/01; full list of members	(6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Apr 2000	288c	Secretary's particulars changed	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Mar 2000	123	£ nc 100/100000 09/03/00	(1 page)
09 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
15 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)