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ALBATROSS HOLDINGS LIMITED

Company number 03128091

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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 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Apr 2010 AP03 Appointment of Mr Adam George Handy as a secretary
01 Apr 2010 TM02 Termination of appointment of Sean Taggart as a secretary
01 Apr 2010 AP01 Appointment of Mr Adam George Handy as a director
08 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Sean David Taggart on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Stephen Preston Hornby on 22 December 2009
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
28 Nov 2008 363a Return made up to 20/11/08; full list of members
28 Nov 2008 288c Director and secretary's change of particulars / sean taggart / 20/11/2008
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 288b Appointment terminated director and secretary sally thelen
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 155(6)a Declaration of assistance for shares acquisition
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 88(2) Ad 12/09/08\gbp si 350@1=350\gbp ic 300/650\
30 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009