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58 ALBEMARLE (MANAGEMENT) LIMITED

Company number 02193196

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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)
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Martin Wingate on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Jean Margaret Ghosley-Smith on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Alexandra Cousins on 1 October 2009
23 Dec 2009 AD01 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009
24 Sep 2009 288b Appointment terminated director beverley davis
24 Sep 2009 288a Director appointed alexandra cousins
04 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 288b Appointment terminated secretary mark sedgwick
04 Mar 2008 363s Return made up to 31/12/07; change of members
15 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 31/12/06; full list of members
23 Feb 2007 288a New secretary appointed
27 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 31/12/04; full list of members