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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)
07 Apr 1992 363s Return made up to 31/03/92; 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 31/03/92; no change of members
03 Dec 1991 AA Accounts for a dormant company made up to 27 October 1991
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Request DocumentAccounts for a dormant company made up to 27 October 1991
26 Jul 1991 363a Return made up to 31/03/91; change of members
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Request DocumentReturn made up to 31/03/91; change of members
26 Jun 1991 AA Full accounts made up to 27 October 1990
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Request DocumentFull accounts made up to 27 October 1990
12 Oct 1990 363 Return made up to 31/03/90; 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 31/03/90; full list of members
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jul 1990 AA Full accounts made up to 27 October 1989
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Request DocumentFull accounts made up to 27 October 1989
25 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 287 Registered office changed on 31/01/90 from: 60 george st richmond surrey TW9 1HE
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Request DocumentRegistered office changed on 31/01/90 from: 60 george st richmond surrey TW9 1HE
04 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Jun 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
05 Jun 1989 AA Full accounts made up to 27 October 1988
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Request DocumentFull accounts made up to 27 October 1988
15 Nov 1988 AA Full accounts made up to 27 October 1987
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Request DocumentFull accounts made up to 27 October 1987
10 Nov 1987 363 Return made up to 15/04/87; full list of members
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Request DocumentReturn made up to 15/04/87; full list of members
10 Nov 1987 363 Return made up to 22/05/86; full list of members
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Request DocumentReturn made up to 22/05/86; full list of members
19 Oct 1987 AA Full accounts made up to 27 October 1986
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Request DocumentFull accounts made up to 27 October 1986
18 May 1987 225(1) Accounting reference date shortened from 31/03 to 27/10
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Request DocumentAccounting reference date shortened from 31/03 to 27/10
07 Apr 1987 AA Full accounts made up to 27 October 1985
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Request DocumentFull accounts made up to 27 October 1985
07 Apr 1987 363 Return made up to 31/12/85; 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 31/12/85; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987