ALBEMARLE PROPERTIES LIMITED

Company number 02656973

Date	Type	Description	View / Download
25 Jun 2015	AD01	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 6	(7 pages)
05 Nov 2014	TM01	Termination of appointment of Olivia Claire Martin as a director on 4 August 2014	(1 page)
10 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
22 Jan 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 6	(7 pages)
22 Jan 2014	TM02	Termination of appointment of a secretary	(1 page)
22 Jan 2014	AD02	Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England	(1 page)
22 Jan 2014	CH01	Director's details changed for Carson Read on 4 July 2013	(2 pages)
22 Jan 2014	CH01	Director's details changed for Chandresh Pala on 4 July 2013	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Yin Au as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 20 January 2014	(1 page)
20 Jan 2014	AP03	Appointment of Mr Craig Newell as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Farrar Property Management Limited as a secretary	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(8 pages)
17 Sep 2012	AP01	Appointment of Olivia Claire Martin as a director	(3 pages)
23 Aug 2012	AP01	Appointment of Yin Ho Johnny Au as a director	(3 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
24 Nov 2010	AD02	Register inspection address has been changed from C/O Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England	(1 page)
24 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)