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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)
31 Mar 2004 287 Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU
22 Jan 2004 363s Return made up to 23/10/03; full list of members
11 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
31 Oct 2002 363s Return made up to 23/10/02; full list of members
17 Aug 2002 363s Return made up to 23/10/01; full list of members
31 May 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Nov 2001 288b Secretary resigned
28 Feb 2001 288a New secretary appointed
15 Jan 2001 288b Director resigned
02 Jan 2001 363s Return made up to 23/10/00; full list of members
13 Dec 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288b Director resigned
16 May 2000 AA Full accounts made up to 31 March 2000
13 Dec 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288a New director appointed
02 Mar 1999 288b Secretary resigned;director resigned
17 Nov 1998 363s Return made up to 23/10/98; full list of members
05 Aug 1998 287 Registered office changed on 05/08/98 from: 7 manor house drive northwood middlesex HA6 2UJ
21 May 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Mar 1998 288a New director appointed
29 Oct 1997 363s Return made up to 23/10/97; no change of members