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ALBA TREES LIMITED

Company number 02188633

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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)
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Nov 2010 AP01 Appointment of Andrew George Wiseman as a director
12 Jul 2010 AD01 Registered office address changed from , 3Rd Floor North Side Dukes Court 32 Duke Street, St Jame's, London, SW1Y 6DF on 12 July 2010
09 Jul 2010 AP03 Appointment of Stuart James Falconer Hendry as a secretary
09 Jul 2010 TM02 Termination of appointment of Badger Hakim Secretaries Limited as a secretary
12 Mar 2010 AP01 Appointment of Christopher Matthew Hyde as a director
09 Mar 2010 TM01 Termination of appointment of Julian Lamont as a director
09 Mar 2010 TM01 Termination of appointment of Peter Church as a director
05 Mar 2010 AA Full accounts made up to 31 August 2009
04 Mar 2010 CH04 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from , 10 Dover Street, London, W1S 4LQ on 11 December 2009
11 Mar 2009 288a Director appointed john ronald kerr glen
09 Mar 2009 AA Full accounts made up to 31 August 2008
18 Feb 2009 288b Appointment terminated director michael clarke
12 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 August 2007
17 Dec 2007 363a Return made up to 30/11/07; full list of members
12 Mar 2007 AA Full accounts made up to 31 August 2006
26 Jan 2007 363a Return made up to 30/11/06; full list of members
14 Dec 2006 353 Location of register of members
24 May 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
27 Feb 2006 AA Full accounts made up to 31 August 2005