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33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED

Company number 04382968

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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)
01 Mar 2016 CH01 Director's details changed for Daniel James Thorne on 14 July 2012
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
09 Mar 2015 TM02 Termination of appointment of George Repanelis as a secretary on 2 March 2015
02 Mar 2015 TM02 Termination of appointment of George Repanelis as a secretary on 2 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 4
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Daniel James Thorne on 31 October 2012
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Mr Patrick John D'anyers Willis as a director
13 Dec 2010 AP01 Appointment of Mr George Repanelis as a director
13 Dec 2010 AP03 Appointment of Mr George Repanelis as a secretary
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Nov 2010 TM01 Termination of appointment of Vincenzo Mirenda as a director
16 Nov 2010 TM01 Termination of appointment of Angel Casas as a director
16 Nov 2010 TM02 Termination of appointment of Martin Slack as a secretary
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Vincenzo Mirenda on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Daniel James Thorne on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Angel Casas on 17 March 2010