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ALBION PARK 1 (PLYMOUTH) MANAGEMENT COMPANY LIMITED

Company number 05075449

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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)
08 Apr 2009 288a Secretary appointed andrew edward warland
19 Mar 2009 363a Annual return made up to 16/03/09
19 Mar 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from c/o richard tuffin & co LTD 6 & 8 drake circus plymouth PL4 8AQ
19 Mar 2009 190 Location of debenture register
18 Mar 2009 288b Appointment terminated secretary richard tuffin
18 Feb 2009 288b Appointment terminated director gary smith
24 Apr 2008 363a Annual return made up to 16/03/08
24 Apr 2008 288c Secretary's change of particulars / richard tuffin / 24/04/2008
08 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
24 May 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 363s Annual return made up to 16/03/07
  • 363(287) ‐ Registered office changed on 17/04/07
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
19 May 2006 287 Registered office changed on 19/05/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
19 May 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
14 Mar 2006 363s Annual return made up to 16/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Annual return made up to 16/03/05
  • 363(287) ‐ Registered office changed on 11/04/05