ALBEMARLE PROPERTIES LIMITED

Company number 02656973

Date	Type	Description	View / Download
02 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
21 Jan 1997	363s	Return made up to 23/10/96; no change of members	(4 pages)
23 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
24 Nov 1995	363b	Return made up to 23/10/95; full list of members	(8 pages)
31 Oct 1995	288	Director resigned	(2 pages)
05 Oct 1995	288	New secretary appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 32 high street andover hants SP10 1NT	(1 page)
04 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
03 May 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
04 Nov 1994	363s	Return made up to 23/10/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	363b	Return made up to 23/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1992	363b	Return made up to 23/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document