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ALBERT HILL LIMITED

Company number 02404451

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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)
17 Nov 1995 AA Accounts for a small company made up to 19 January 1995
29 Mar 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 30/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; full list of members
21 Nov 1994 AA Accounts for a small company made up to 19 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 19 January 1994
03 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1993 363s Return made up to 30/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; no change of members
01 Dec 1993 AA Accounts for a small company made up to 19 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 19 January 1993
23 Nov 1992 363s Return made up to 30/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/92; no change of members
23 Nov 1992 AA Full accounts made up to 19 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 19 January 1992
18 Dec 1991 363b Return made up to 30/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/91; full list of members
10 Dec 1991 AA Full accounts made up to 19 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 19 January 1991
13 Dec 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Nov 1990 363a Return made up to 30/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/90; full list of members
26 Nov 1990 AA Full accounts made up to 19 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 19 January 1990
24 Sep 1990 225(2) Accounting reference date shortened from 31/03 to 19/01
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Request DocumentAccounting reference date shortened from 31/03 to 19/01
18 Sep 1990 CERTNM Company name changed claimpad LIMITED\certificate issued on 19/09/90
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Request DocumentCompany name changed claimpad LIMITED\certificate issued on 19/09/90
19 Dec 1989 395 Particulars of mortgage/charge
06 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/11/89 from: 2 baches st london N1 6UB
14 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation