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ALBERTA PROPERTIES LIMITED

Company number 03252286

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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)
23 Feb 2015 AP01 Appointment of Mr Gianluca Giangolini as a director on 1 January 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
06 Mar 2014 MR01 Registration of charge 032522860014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2013 MR01 Registration of charge 032522860013
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Christopher Neville Rayner on 31 December 2012
22 Nov 2012 AA Accounts for a small company made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from c/o elliott & partners, city gates, 2-4 southgate chichester west sussex PO19 8DJ
04 Aug 2009 363a Return made up to 29/07/09; full list of members
07 Feb 2009 AA Accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 29/07/08; full list of members
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
02 Feb 2008 AA Accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 29/07/07; full list of members
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
02 Oct 2006 287 Registered office changed on 02/10/06 from: city gates 2/4 southgate chichester west sussex PO19 8DJ