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ADELPHI ALEGRIA PROPERTIES

Company number FC021079

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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)
04 Nov 2010 OSTN01-CHNG Transitional return for BR011819 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
04 Nov 2010 OSTN01-PAR Transitional return for BR011819 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
04 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
04 Nov 2010 OSTN01-CHNG Transitional return for FC021079 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
07 Jul 2010 AA Full accounts made up to 5 April 2010
25 Jun 2009 AA Full accounts made up to 5 April 2009
20 Nov 2008 363a Return made up to 18/11/08; no change of members
19 Aug 2008 AA Full accounts made up to 5 April 2008
10 Aug 2007 FPA First pa details changed 54 queen anne street london W1M 9LA
10 Aug 2007 692(1)(c) Pa:par
19 Jul 2007 AA Full accounts made up to 5 April 2007
13 Mar 2007 692(1)(b) Director resigned;new director appointed
21 Nov 2006 AA Full accounts made up to 5 April 2006
21 Nov 2006 AA Full accounts made up to 5 April 2005
20 Jun 2006 692(1)(b) Director resigned
19 Jun 2006 692(1)(b) New director appointed
23 Feb 2005 363a Return made up to 18/11/04; no change of members
23 Feb 2005 363a Return made up to 18/11/03; full list of members
21 Jan 2005 AA Full accounts made up to 5 April 2004
14 Jan 2005 692(1)(b) Director resigned;new director appointed
25 Oct 2004 692(1)(b) Director resigned
02 Apr 2004 AA Full accounts made up to 5 April 2003
29 Jan 2004 692(1)(b) Director's particulars changed
25 Apr 2003 AA Full accounts made up to 5 April 2002
06 Mar 2003 692(1)(b) Director's particulars changed