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3663 ALBA LIMITED

Company number 03865992

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