CLUB ALBERMARLE HOLDINGS LIMITED

Company number 04018267

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1	(3 pages)
19 Jul 2012	TM01	Termination of appointment of James William John Wilson as a director on 30 April 2012	(1 page)
19 Jul 2012	AP01	Appointment of Mr Simon James as a director on 1 May 2012	(2 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
15 Mar 2011	AP01	Appointment of Mr James William John Wilson as a director	(2 pages)
15 Mar 2011	TM02	Termination of appointment of Mark Fraher as a secretary	(1 page)
15 Mar 2011	TM01	Termination of appointment of Mark Fraher as a director	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)
16 Aug 2010	TM02	Termination of appointment of Saeed Ahmadi as a secretary	(1 page)
16 Aug 2010	AP03	Appointment of Mr Mark Fraher as a secretary	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
24 Sep 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
17 Sep 2009	353	Location of register of members	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from langthorne chambers 31 langthorne street london SW6 6JT	(1 page)
02 Apr 2009	288a	Director appointed mark fraher	(1 page)
02 Apr 2009	288b	Appointment Terminated Director ruhama west	(1 page)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Jan 2009	288b	Appointment Terminated Director jennifer cordingley	(1 page)
29 Dec 2008	288b	Appointment Terminated Secretary london legal secretaries LIMITED	(1 page)