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ALBERT INNES LIMITED

Company number 00353716

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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)
30 Jul 2007 363s Return made up to 30/06/07; full list of members
18 Jul 2007 288a New director appointed
23 Mar 2007 288b Director resigned
10 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2005 363s Return made up to 30/06/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 169 £ ic 49500/40263 05/04/05 £ sr 9237@1=9237
06 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2005 288b Director resigned
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 AA Accounts for a small company made up to 31 March 2003
01 Sep 2003 288a New director appointed
08 Jul 2003 363s Return made up to 30/06/03; full list of members
20 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Jun 2002 363s Return made up to 30/06/02; full list of members
04 Oct 2001 AA Accounts for a small company made up to 31 March 2001
27 Jun 2001 363s Return made up to 30/06/01; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 363s Return made up to 30/06/00; full list of members
05 Aug 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 14/07/99
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
11 Aug 1998 363s Return made up to 30/06/98; no change of members