ALBERT MEWS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/05/1610 May 2016 | DISS40 (DISS40(SOAD)) |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/167 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 28/05/2015 |
| 28/05/1528 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNNE |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY DUNNE / 01/04/2014 |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 12/04/1212 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 11/06/1011 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 02/09/092 September 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY DERMOT KENNEDY |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/08/0413 August 2004 | ﾽ NC 3/4 01/04/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: GRAPES HOUSE, 79A HIGH STREET ESHER SURREY KT10 9QA |
| 13/08/0413 August 2004 | ﾽ NC 2/3 01/04/04 |
| 13/08/0413 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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