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ALBA BUSINESS CATERING LIMITED

Company number 03550566

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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)
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Gary Hall as a director
17 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2012
18 Dec 2012 AD01 Registered office address changed from Bix Manor Bix Henley on Thames Oxfordshire RG9 4RS on 18 December 2012
14 Dec 2012 AA Accounts for a small company made up to 28 June 2012
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 47,712
27 Nov 2012 SH03 Purchase of own shares.
20 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into agreement approved 31/10/2012
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 31/10/2012
10 Sep 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 17 January 2013
21 Nov 2011 AA Accounts for a small company made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Nicola Harrison on 25 August 2011
25 Aug 2011 CH01 Director's details changed for Simon Brian Harrison on 25 August 2011
18 Aug 2011 SH06 Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 63,000
05 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Aug 2011 SH03 Purchase of own shares.
26 Oct 2010 AA Accounts for a small company made up to 24 June 2010
23 Jun 2010 AR01 Annual return made up to 7 June 2010
16 Jan 2010 AA Accounts for a small company made up to 25 June 2009
06 Jul 2009 363a Return made up to 22/04/09; full list of members
01 Apr 2009 AA Accounts for a small company made up to 26 June 2008
19 Dec 2008 363a Return made up to 04/11/08; full list of members
23 Apr 2008 AA Accounts for a small company made up to 28 June 2007
25 May 2007 363s Return made up to 22/04/07; no change of members