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ALBERON DOLLS LIMITED

Company number 03852941

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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)
06 Jan 2014 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
14 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Mr Derek Howard Fieldman as a director
02 May 2013 TM02 Termination of appointment of Clive Pearce as a secretary
14 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Clive Leonard Pearce on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Julian Allemby Hunt on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Ronald Frank Pavey on 20 October 2009
20 Oct 2009 AD01 Registered office address changed from Leonardo House Fawkes Avenue, Dartford Trade Park, Kent DA1 1JQ on 20 October 2009
23 Mar 2009 288b Appointment terminated director barry farmer
22 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Oct 2008 363a Return made up to 04/10/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Oct 2007 363a Return made up to 04/10/07; full list of members
15 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
30 Oct 2006 363a Return made up to 04/10/06; full list of members
05 Oct 2005 363a Return made up to 04/10/05; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005