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ALBERT BUILDINGS LIMITED(THE)

Company number 00021607

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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)
21 Apr 2009 288c Director's change of particulars / david wright / 04/03/2009
21 Apr 2009 288c Director's change of particulars / carolyn robbins / 04/03/2009
21 Apr 2009 288c Director's change of particulars / leigh hunt / 02/03/2009
30 Jul 2008 288a Director appointed carolyn robbins
30 Jul 2008 288a Director appointed david wright
30 Jul 2008 288a Director appointed anthony russell herbert hill
17 Jul 2008 288b Appointment terminated director william sewell
17 Jul 2008 288b Appointment terminated director david cranham
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 29/03/08; full list of members
31 Mar 2008 288c Director's change of particulars / kamaljit kaur / 28/03/2008
31 Mar 2008 288c Director's change of particulars / leigh hunt / 28/03/2008
07 Feb 2008 288b Director resigned
14 Dec 2007 395 Particulars of mortgage/charge
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 288a New director appointed
25 Apr 2007 288b Director resigned
29 Mar 2007 363a Return made up to 29/03/07; full list of members
29 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 363a Return made up to 29/03/06; full list of members
27 Apr 2006 288c Director's particulars changed