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ALBATROS TRADING LIMITED

Company number 02792075

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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)
09 May 2007 AA Accounts for a small company made up to 31 March 2006
26 Apr 2007 363a Return made up to 19/02/07; full list of members
20 Apr 2007 287 Registered office changed on 20/04/07 from: efes house 4 estate way london E10 7JN
07 Oct 2006 395 Particulars of mortgage/charge
10 Mar 2006 363s Return made up to 19/02/06; full list of members
08 Mar 2006 AA Total exemption full accounts made up to 31 October 2004
21 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
05 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
11 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 11/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2004 AA Full accounts made up to 31 October 2003
04 Aug 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 19/02/04; full list of members
10 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Full accounts made up to 31 October 2002
14 Jan 2004 88(2)R Ad 31/05/02-05/08/02 £ si 997@1
08 Sep 2003 363s Return made up to 19/02/03; full list of members
22 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
20 Sep 2002 AA Full accounts made up to 31 October 2001
05 Aug 2002 288a New director appointed
02 Aug 2002 395 Particulars of mortgage/charge
27 Jul 2002 123 Nc inc already adjusted 25/06/02
27 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 288b Director resigned