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ALBENOOK LIMITED

Company number 01650977

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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 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
24 May 2011 AA01 Previous accounting period extended from 27 October 2010 to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Malcolm Vaughn Thomas on 28 March 2011
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 27 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 27 October 2008
22 Apr 2009 363a Return made up to 31/03/09; no change of members
28 Mar 2009 363a Return made up to 31/03/08; no change of members
01 May 2008 AA Accounts for a dormant company made up to 27 October 2007
21 Aug 2007 AA Accounts for a dormant company made up to 27 October 2006
14 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2006 AA Accounts for a dormant company made up to 27 October 2005
21 Jul 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2005 AA Accounts for a dormant company made up to 27 October 2004
15 Jul 2005 363s Return made up to 31/03/05; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 27 October 2003
25 Jun 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 AA Total exemption small company accounts made up to 27 October 2002
20 May 2002 363s Return made up to 31/03/02; full list of members