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TRADING ENTERPRISES ALBURY LIMITED

Company number 02115644

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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)
04 Mar 2016 CH01 Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
26 Jan 2016 AP01 Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016
25 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 269,263
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 269,263
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 269,263
20 Feb 2014 CH01 Director's details changed for Mr John Richard Brearley on 1 February 2014
20 Feb 2014 CH03 Secretary's details changed for Mr John Richard Brearley on 1 February 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2012
07 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 269.263
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth shares capital revoked 25/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation
20 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
31 Dec 2009 AA Full accounts made up to 31 March 2009
02 Feb 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 18/01/09; full list of members