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ALBAVALE LIMITED

Company number 02505351

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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)
30 Jun 2014	CH01	Director's details changed for Ms Kathleen Mary Phoebe Noman on 22 January 2014	View PDF Director's details changed for Ms Kathleen Mary Phoebe Noman on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM01	Termination of appointment of Timothy Norman as a director	View PDF Termination of appointment of Timothy Norman as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	AP01	Appointment of Mr Neil Laurence Charles Strong as a director	View PDF Appointment of Mr Neil Laurence Charles Strong as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AP01	Appointment of Mrs Georgina Mary Strong as a director	View PDF Appointment of Mrs Georgina Mary Strong as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AP01	Appointment of Ms Kathleen Mary Phoebe Noman as a director	View PDF Appointment of Ms Kathleen Mary Phoebe Noman as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
30 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	AD01	Registered office address changed from C/O Spafax International Ltd Stroudley Road Basingstoke Hampshire RG24 8UG on 11 October 2010	View PDF Registered office address changed from C/O Spafax International Ltd Stroudley Road Basingstoke Hampshire RG24 8UG on 11 October 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Mr Timothy Hugh Norman on 24 May 2010	View PDF Director's details changed for Mr Timothy Hugh Norman on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Miss Fiona Mary Norman on 24 May 2010	View PDF Director's details changed for Miss Fiona Mary Norman on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	288a	Director appointed miss fiona mary norman	View PDF Director appointed miss fiona mary norman - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
22 Sep 2007	363s	Return made up to 24/05/07; no change of members 363(287) ‐ Registered office changed on 22/09/07	View PDF Return made up to 24/05/07; no change of members 363(287) ‐ Registered office changed on 22/09/07 - link opens in a new window - 6 pages (6 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
11 Aug 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 6 pages (6 pages)

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