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ALBEMARLE INVESTMENTS LIMITED

Company number 03203681

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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)
06 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 363s Return made up to 24/05/05; full list of members
11 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 363s Return made up to 24/05/04; full list of members
05 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
18 Feb 2004 288b Director resigned
11 Jul 2003 363s Return made up to 24/05/03; full list of members
11 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
27 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Jun 2002 363s Return made up to 24/05/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
03 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
24 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
  • 363(288) ‐ Secretary's particulars changed
15 Mar 2001 AA Full group accounts made up to 31 December 1999
23 Jan 2001 88(2)R Ad 15/12/00--------- £ si 1667@1=1667 £ ic 5000/6667
23 Jan 2001 123 Nc inc already adjusted 15/12/00
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Jun 2000 287 Registered office changed on 01/06/00 from: QO6A park street london W1Y 3RJ
01 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 01/06/00
15 Apr 2000 363s Return made up to 24/05/99; full list of members
03 Mar 2000 AA Full group accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98