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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)
16 Jul 2002 288b Director resigned
13 Feb 2002 288a New director appointed
13 Feb 2002 363s Return made up to 19/02/02; full list of members
30 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
23 Feb 2001 363s Return made up to 19/02/01; full list of members
01 Sep 2000 AA Full accounts made up to 31 October 1999
17 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1999 395 Particulars of mortgage/charge
06 Sep 1999 363s Return made up to 19/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 1999 AA Full accounts made up to 31 October 1998
23 May 1999 AA Full accounts made up to 31 October 1997
18 Feb 1998 363s Return made up to 19/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/98
23 Oct 1997 395 Particulars of mortgage/charge
22 Aug 1997 AA Full accounts made up to 31 October 1996
01 Apr 1997 363s Return made up to 19/02/97; no change of members
17 Dec 1996 AA Full accounts made up to 31 October 1995
05 Dec 1996 288a New director appointed
25 Feb 1996 363s Return made up to 19/02/96; full list of members
  • 363(288) ‐ Secretary resigned
06 Jan 1996 395 Particulars of mortgage/charge
22 Nov 1995 AA Full accounts made up to 31 October 1994
18 Apr 1995 288 New secretary appointed
08 Mar 1995 363s Return made up to 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1993
04 May 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 DocumentResolutions