- Company Overview for DEAR OLD ALBERT LIMITED (01728128)
- Filing history for DEAR OLD ALBERT LIMITED (01728128)
- People for DEAR OLD ALBERT LIMITED (01728128)
- Charges for DEAR OLD ALBERT LIMITED (01728128)
- Insolvency for DEAR OLD ALBERT LIMITED (01728128)
- More for DEAR OLD ALBERT LIMITED (01728128)
| 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) |
|---|---|---|---|
| 12 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 05 Feb 2013 | AP01 | Appointment of Mr James Lawrence Burchell as a director | |
| 02 Oct 2012 | TM01 | Termination of appointment of Leonard Eppel as a director | |
| 12 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 30 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH03 | Secretary's details changed for Mr Graham Mansell Cook on 1 August 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Alan Jones on 1 August 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Mr Graham Mansell Cook on 1 August 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Leonard Cedric Eppel on 1 August 2010 | |
| 02 Sep 2010 | AD02 | Register inspection address has been changed | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Aug 2010 | TM01 | Termination of appointment of Iain Campbell Horne as a director | |
| 03 Aug 2010 | CH01 | Director's details changed for Stuart Neil Eppel on 14 July 2010 | |
| 09 Feb 2010 | TM01 | Termination of appointment of Joseph Edge as a director | |
| 18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 17 Sep 2009 | 353 | Location of register of members | |
| 06 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 06 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 06 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |