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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)
30 Sep 2008 288b Appointment terminated director erich silbermayr
30 Sep 2008 288b Appointment terminated director patricia condon
30 Sep 2008 288b Appointment terminated director hans frohberg
30 Sep 2008 288b Appointment terminated director manfred thelen
30 Sep 2008 288a Secretary appointed sean david taggart
30 Sep 2008 288a Director appointed stephen preston hornby
13 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Jan 2008 363a Return made up to 20/11/07; full list of members
17 Jan 2008 288c Director's particulars changed
09 May 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Jan 2007 363a Return made up to 20/11/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Feb 2006 363s Return made up to 20/11/05; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
11 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
30 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Jan 2004 363s Return made up to 20/11/03; full list of members
01 May 2003 AA Accounts for a dormant company made up to 30 June 2002
24 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 288b Director resigned
26 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
28 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 288c Director's particulars changed
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
05 Apr 2001 288c Secretary's particulars changed;director's particulars changed