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ALBERMARLE ESTATES LTD

Company number 03194028

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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 Jun 2005 363s Return made up to 02/05/05; full list of members
15 Dec 2004 287 Registered office changed on 15/12/04 from: 62 haverstock hill london NW3 2BJ
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 02/05/04; full list of members
30 May 2003 363s Return made up to 02/05/03; full list of members
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Jul 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
15 Jun 2001 363s Return made up to 02/05/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
19 May 2000 363s Return made up to 02/05/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
10 Jun 1999 363s Return made up to 02/05/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
15 Jun 1998 363s Return made up to 02/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
16 Jul 1997 363s Return made up to 02/05/97; full list of members
13 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 395 Particulars of mortgage/charge
01 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 30/04/97
21 Jun 1996 88(2)R Ad 09/05/96--------- £ si 99@1=99 £ ic 1/100
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New secretary appointed