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ALBEN LIMITED

Company number 02411065

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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 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Oct 2004 363s Return made up to 18/10/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Oct 2003 363s Return made up to 18/10/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Oct 2002 363s Return made up to 18/10/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
26 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2001 AA Accounts for a small company made up to 31 August 2000
22 Jan 2001 287 Registered office changed on 22/01/01 from: 31 high haden crescent cradley heath warley west midlands B64 7PD
01 Nov 2000 363s Return made up to 18/10/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 31 August 1999
28 Oct 1999 363s Return made up to 18/10/99; full list of members
01 Apr 1999 AA Accounts for a small company made up to 31 August 1998
10 Nov 1998 363s Return made up to 18/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 1998 AA Full accounts made up to 31 August 1997
17 Nov 1997 363s Return made up to 18/10/97; full list of members
15 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
09 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 288b Secretary resigned;director resigned
09 Sep 1997 287 Registered office changed on 09/09/97 from: the porch house blockley moreton in marsh GL56 9BW
29 Jan 1997 AA Full accounts made up to 31 August 1996
13 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 288 Director resigned