- Company Overview for ALBERT HILL LIMITED (02404451)
- Filing history for ALBERT HILL LIMITED (02404451)
- People for ALBERT HILL LIMITED (02404451)
- Charges for ALBERT HILL LIMITED (02404451)
- More for ALBERT HILL LIMITED (02404451)
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) |
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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
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|
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
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|
Request DocumentAccounts for a small company made up to 19 January 1994 |
03 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Dec 1993 | 363s |
Return made up to 30/10/93; no change of members
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|
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
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|
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
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|
Request DocumentReturn made up to 30/10/92; no change of members |
23 Nov 1992 | AA |
Full accounts made up to 19 January 1992
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Request DocumentFull accounts made up to 19 January 1992 |
18 Dec 1991 | 363b |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
10 Dec 1991 | AA |
Full accounts made up to 19 January 1991
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Request DocumentFull accounts made up to 19 January 1991 |
13 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Nov 1990 | 363a |
Return made up to 30/10/90; full list of members
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|
Request DocumentReturn made up to 30/10/90; full list of members |
26 Nov 1990 | AA |
Full accounts made up to 19 January 1990
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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
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Request DocumentDirector resigned;new director appointed |
21 Nov 1989 | 288 |
Director resigned;new director appointed
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|
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 |