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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)
20 May 2002 AA Total exemption full accounts made up to 27 October 2001
23 May 2001 AA Accounts for a dormant company made up to 27 October 2000
23 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2000 363s Return made up to 31/03/00; full list of members
16 Apr 2000 AA Accounts for a dormant company made up to 27 October 1999
13 Jul 1999 288b Secretary resigned;director resigned
13 Jul 1999 287 Registered office changed on 13/07/99 from: flat 1 32 mount ararat road richmond surrey TW10 6PG
13 Jul 1999 288a New secretary appointed;new director appointed
14 Apr 1999 363s Return made up to 31/03/99; no change of members
25 Nov 1998 AA Accounts for a dormant company made up to 27 October 1998
28 Aug 1998 AA Accounts for a dormant company made up to 27 October 1997
03 Apr 1998 363s Return made up to 31/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; no change of members
09 Apr 1997 363s Return made up to 31/03/97; full list of members
11 Dec 1996 288b Director resigned
02 Dec 1996 AA Accounts for a dormant company made up to 27 October 1996
03 Apr 1996 AA Accounts for a dormant company made up to 27 October 1995
03 Apr 1996 363s Return made up to 31/03/96; full list of members
07 Apr 1995 AA Accounts for a dormant company made up to 27 October 1994
07 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
21 Dec 1993 AA Accounts for a dormant company made up to 27 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 October 1993
06 Apr 1993 363b Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members
01 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1993 AA Accounts for a dormant company made up to 27 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 October 1992