- Company Overview for ALBATROSS 2024 LIMITED (03737927)
- Filing history for ALBATROSS 2024 LIMITED (03737927)
- People for ALBATROSS 2024 LIMITED (03737927)
- Charges for ALBATROSS 2024 LIMITED (03737927)
- More for ALBATROSS 2024 LIMITED (03737927)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 April 2011 | |
| 07 Jul 2011 | CH01 | Director's details changed for Mrs Deborah Catherine Penton on 7 July 2011 | |
| 07 Jul 2011 | CH01 | Director's details changed for Lorraine Sarah Dawson on 7 July 2011 | |
| 13 Jun 2011 | AD01 | Registered office address changed from C/O Wildfire Pr Limited Suite 7 the Sanctuary Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom on 13 June 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 07 Jun 2011 | AD01 | Registered office address changed from C/O Eml Wildfire the Albany Boathouse Lower Ham Road Kingston upon Thames Surrey KT2 5BB United Kingdom on 7 June 2011 | |
| 07 Jun 2011 | AP01 | Appointment of Mr Andrew Francis Shephard as a director | |
| 01 Jun 2011 | AD01 | Registered office address changed from Suite 7 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU on 1 June 2011 | |
| 01 Jun 2011 | TM02 | Termination of appointment of Angela Jenkins as a secretary | |
| 01 Jun 2011 | AP01 | Appointment of Mr Richard Ian Lionel Parker as a director | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Deborah Catherine Penton on 22 March 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Lorraine Sarah Dawson on 22 March 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jun 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Apr 2008 | 363a | Return made up to 22/03/08; full list of members |