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ALBURY ASSET RENTALS LIMITED

Company number 02335505

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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)
03 Apr 1995 363x Return made up to 03/04/95; full list of members
06 Mar 1995 287 Registered office changed on 06/03/95 from: united house 5 bartley way hook basingstoke hampshire RG27 9UF
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Request DocumentRegistered office changed on 06/03/95 from: united house 5 bartley way hook basingstoke hampshire RG27 9UF
15 Feb 1995 288 Director's particulars changed
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09 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Apr 1994 363x Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
16 Sep 1993 288 Secretary resigned;new secretary appointed
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26 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1993 363x Return made up to 03/04/93; full list of members
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18 Mar 1993 288 Director resigned
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05 Mar 1993 288 Director resigned
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23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 288 Director resigned
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1992 288 Director resigned
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23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1992 363b Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
19 Mar 1992 287 Registered office changed on 19/03/92 from: chailey court 25/27 winchester road basingstoke hants RG21 1UE
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Request DocumentRegistered office changed on 19/03/92 from: chailey court 25/27 winchester road basingstoke hants RG21 1UE
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed