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ALBANY HOUSE (BOURNEMOUTH) LIMITED

Company number 03407457

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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)
19 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
24 Jul 2012 CH04 Secretary's details changed for House & Son Property Consultants Limited on 24 July 2012
03 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
20 Oct 2010 TM01 Termination of appointment of Regina Pollard as a director
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 AD02 Register inspection address has been changed
18 Aug 2010 AD01 Registered office address changed from C/O House & Son Landsowne House Christchurch Road Bournemouth BH1 3JW on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Regina Hannah Pollard on 1 January 2010
18 Aug 2010 CH01 Director's details changed for Stuart Leslie Mellor on 1 January 2010
18 Aug 2010 CH04 Secretary's details changed for House & Son Property Consultants Limited on 1 January 2010
13 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 23/07/09; full list of members
31 Dec 2008 288a Director appointed stuart leslie mellor
08 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
02 Sep 2008 288b Appointment terminated director tawfik assal
31 Jul 2008 363a Return made up to 23/07/08; full list of members
26 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
22 Aug 2007 363s Return made up to 23/07/07; no change of members
22 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned
20 Jan 2007 288a New director appointed