Companies House does not verify the accuracy of the information filed

Advanced company search

ALBERTSSON CONSULTING LTD

Company number 03761779

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
01 May 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
12 May 2006	363a	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
04 May 2005	363s	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF	View PDF Registered office changed on 21/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF - link opens in a new window - 1 page (1 page)
29 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
07 May 2004	363s	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
04 May 2003	363s	Return made up to 28/04/03; full list of members	View PDF Return made up to 28/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
10 May 2002	363s	Return made up to 28/04/02; full list of members	View PDF Return made up to 28/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
23 May 2001	363s	Return made up to 28/04/01; full list of members	View PDF Return made up to 28/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	363s	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?