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ALBERAY LIMITED

Company number 03877604

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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)
14 Mar 2007	AA	Accounts for a dormant company made up to 30 May 2006	View PDF Accounts for a dormant company made up to 30 May 2006 - link opens in a new window - 1 page (1 page)
21 Dec 2006	363s	Return made up to 16/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/06	View PDF Return made up to 16/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/06 - link opens in a new window - 7 pages (7 pages)
16 Mar 2006	AA	Accounts for a dormant company made up to 30 May 2005	View PDF Accounts for a dormant company made up to 30 May 2005 - link opens in a new window - 1 page (1 page)
29 Nov 2005	363s	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2005	AA	Accounts for a dormant company made up to 30 May 2004	View PDF Accounts for a dormant company made up to 30 May 2004 - link opens in a new window - 1 page (1 page)
22 Nov 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2004	AA	Accounts for a dormant company made up to 30 May 2003	View PDF Accounts for a dormant company made up to 30 May 2003 - link opens in a new window - 1 page (1 page)
01 Dec 2003	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2003	AA	Accounts for a dormant company made up to 30 May 2002	View PDF Accounts for a dormant company made up to 30 May 2002 - link opens in a new window - 1 page (1 page)
19 Dec 2002	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2002	363s	Return made up to 16/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	225	Accounting reference date extended from 30/11/01 to 30/05/02	View PDF Accounting reference date extended from 30/11/01 to 30/05/02 - link opens in a new window - 1 page (1 page)
17 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	View PDF Accounts for a dormant company made up to 30 November 2000 - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	363s	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
08 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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