3663 ALBA LIMITED

Company number 03865992

Date	Type	Description	View / Download
11 Aug 2003	287	Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU	(1 page)
24 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
07 Nov 2002	363s	Return made up to 26/10/02; full list of members	(6 pages)
30 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
16 Nov 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Apr 2001	AA	Full accounts made up to 1 July 2000	(8 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
22 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
26 Oct 2000	288a	New director appointed	(3 pages)
26 Oct 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
28 Oct 1999	CERTNM	Company name changed pinco 1296 LIMITED\certificate issued on 28/10/99	(3 pages)
26 Oct 1999	NEWINC	Incorporation	(18 pages)