- Company Overview for ALBS GROUP UK LTD (01778079)
- Filing history for ALBS GROUP UK LTD (01778079)
- People for ALBS GROUP UK LTD (01778079)
- Charges for ALBS GROUP UK LTD (01778079)
- More for ALBS GROUP UK LTD (01778079)
| 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) |
|---|---|---|---|
| 06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 12 Jun 2012 | CH01 | Director's details changed for Carol Ann Smith on 1 July 2011 | |
| 28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 20 Jun 2011 | TM02 | Termination of appointment of Jean Wilson as a secretary | |
| 21 Jul 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Carol Ann Smith on 1 October 2009 | |
| 24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from head office crosses farm shaw brow, whittle le woods, chorley lancashire PR6 7HG | |
| 10 Aug 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 24 Jun 2009 | 363s | Return made up to 01/06/07; change of members; amend | |
| 09 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 28 Dec 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 09 Jul 2008 | 288b | Appointment terminate, director and secretary kathryn coleman logged form | |
| 09 Jul 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 04 Jul 2008 | 288a | Secretary appointed jean yvonne wilson | |
| 09 Jan 2008 | CERTNM | Company name changed J.P.M. resources (U.K.) LIMITED\certificate issued on 09/01/08 | |
| 21 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 09 Oct 2007 | 363s |
Return made up to 01/06/07; full list of members
|
|
| 05 Mar 2007 | 288b | Secretary resigned | |
| 13 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 09 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 29 Aug 2006 | 288a | New secretary appointed |