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7 ALBERT ROAD LIMITED

Company number 03974227

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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)
11 May 2015 AD01 Registered office address changed from C/O Ms R Talwar 59 Stanford Road Brighton BN1 5PR England to C/O Ms R Talwar 59 Stanford Road Brighton BN1 5PR on 11 May 2015
11 May 2015 TM01 Termination of appointment of Frazer Malcolm Stirling as a director on 28 February 2015
11 May 2015 TM01 Termination of appointment of Frazer Malcolm Stirling as a director on 28 February 2015
11 May 2015 AD01 Registered office address changed from Flat 4 7 Albert Road Brighton East Sussex BN1 3RL to C/O Ms R Talwar 59 Stanford Road Brighton BN1 5PR on 11 May 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 4
19 May 2014 CH01 Director's details changed for Ms Rakhi Talwar on 1 January 2014
19 May 2014 CH03 Secretary's details changed for Ms Rakhi Talwar on 1 January 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Lisa Todd on 15 April 2012
12 Jun 2012 CH01 Director's details changed for Frazer Malcolm Stirling on 15 April 2012
12 Jun 2012 CH01 Director's details changed for Robert Draper on 15 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 5 May 2011
04 May 2011 AR01 Annual return made up to 17 April 2010 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 17/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363s Return made up to 17/04/08; change of members
26 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
23 Nov 2007 288a New director appointed