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ALBATROSS 2024 LIMITED

Company number 03737927

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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)
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 22/03/07; full list of members
18 Apr 2007 288c Director's particulars changed
16 Mar 2007 287 Registered office changed on 16/03/07 from: 23 havelock road hastings east sussex TN34 1BP
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 363a Return made up to 22/03/06; full list of members
28 Mar 2006 288c Director's particulars changed
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 22/03/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 CERTNM Company name changed wildfire public relations limite d\certificate issued on 23/08/04
16 Apr 2004 395 Particulars of mortgage/charge
31 Mar 2004 363s Return made up to 22/03/04; full list of members
22 Mar 2004 88(2)R Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004 287 Registered office changed on 22/03/04 from: volpoint house blakey road salisbury wiltshire SP1 2LP
22 Mar 2004 288a New director appointed
08 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
06 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 22/03/02; full list of members
30 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed