ALBATROSS HOLDINGS LIMITED

Company number 03128091

Date	Type	Description	View / Download
05 Apr 2001	288c	Director's particulars changed	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
26 Feb 2001	363s	Return made up to 20/11/00; full list of members	(9 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: albatross house 31 rochester road aylesford kent ME20 7TT	(1 page)
28 Apr 2000	AA	Accounts made up to 30 June 1999	(10 pages)
18 Jan 2000	363s	Return made up to 20/11/99; full list of members	(8 pages)
27 Apr 1999	AA	Accounts made up to 30 June 1998	(10 pages)
01 Dec 1998	363s	Return made up to 20/11/98; no change of members	(6 pages)
05 May 1998	AA	Accounts made up to 30 June 1997	(10 pages)
09 Mar 1998	363s	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 1997	AA	Accounts made up to 30 June 1996	(11 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 1996	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 1996	225	Accounting reference date shortened from 30/11/96 to 30/06/96	(1 page)
25 Jan 1996	288	New director appointed	(2 pages)
20 Dec 1995	88(2)R	Ad 20/11/95--------- £ si 299@1=299 £ ic 1/300	(2 pages)
20 Dec 1995	288	New director appointed	(2 pages)
20 Dec 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	Secretary resigned	(2 pages)
23 Nov 1995	288	Director resigned	(2 pages)
23 Nov 1995	288	New secretary appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)

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