ALBEMARLE SERVICES LIMITED

Company number 03328791

Date	Type	Description	View / Download
01 Jul 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
29 Jun 2002	288b	Director resigned	(1 page)
28 Feb 2002	363s	Return made up to 06/03/02; full list of members	(7 pages)
31 Aug 2001	AA	Total exemption full accounts made up to 30 June 2000	(7 pages)
29 Aug 2001	AA	Total exemption full accounts made up to 30 June 1999	(10 pages)
21 Mar 2001	363s	Return made up to 06/03/01; full list of members	(7 pages)
20 Mar 2000	363s	Return made up to 06/03/00; full list of members	(7 pages)
20 Mar 2000	363(288)	Director's particulars changed 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
06 Mar 2000	AA	Full accounts made up to 30 June 1998	(9 pages)
24 Mar 1999	363s	Return made up to 06/03/99; full list of members	(10 pages)
24 Mar 1999	363(288)	Director's particulars changed 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
22 Feb 1999	CERTNM	Company name changed diffusion phone LIMITED\certificate issued on 23/02/99	(3 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
25 Mar 1998	363s	Return made up to 06/03/98; full list of members	(9 pages)
11 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: 10 london mews london W2 1HY	(1 page)
26 Sep 1997	88(2)R	Ad 22/08/97--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
17 Sep 1997	MA	Memorandum and Articles of Association
17 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1997	123	£ nc 100000/1000000 06/03/97
06 Jul 1997	288a	New director appointed	(2 pages)
20 Mar 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)