ALBATROSS (UK) LIMITED

Company number 04162266

Date	Type	Description	View / Download
11 Dec 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	363s	Return made up to 16/02/06; full list of members	(6 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: unit 19 tolson mill ind est fazeley tamworth B78 3QB	(1 page)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
11 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(3 pages)
16 Mar 2005	363s	Return made up to 16/02/05; full list of members	(6 pages)
30 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
20 Feb 2004	363s	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
10 Apr 2003	363s	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/04/03	(7 pages)
17 May 2002	AA	Total exemption small company accounts made up to 31 January 2002	(3 pages)
10 Apr 2002	225	Accounting reference date shortened from 28/02/02 to 31/01/02	(1 page)
10 Apr 2002	363s	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 10/04/02	(6 pages)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	88(2)R	Ad 16/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: somerville house 20-22 harborne road edgbastonm birmingham B15 3AA	(1 page)
16 Feb 2001	NEWINC	Incorporation	(11 pages)