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ALBEMARLE PROPERTIES LIMITED

Company number 02656973

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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)
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 23/10/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 23/10/07; full list of members
12 Sep 2007 288b Director resigned
26 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
18 Apr 2007 288b Director resigned
14 Apr 2007 363a Return made up to 23/10/06; full list of members
10 Mar 2007 288b Director resigned
02 Dec 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
29 Nov 2005 287 Registered office changed on 29/11/05 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP
10 Nov 2005 363s Return made up to 23/10/05; full list of members
09 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
30 Dec 2004 288a New director appointed
30 Dec 2004 363s Return made up to 23/10/04; full list of members
21 Sep 2004 288a New director appointed
21 Sep 2004 288b Director resigned
11 Jun 2004 288b Director resigned
17 May 2004 AA Total exemption full accounts made up to 31 March 2004