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ALBERMARLE TRADING LIMITED

Company number 04164806

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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 Feb 2011 TM01 Termination of appointment of Stephen Hickson as a director
20 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
13 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
17 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 25 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
22 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
26 Feb 2009 363a Return made up to 21/02/09; full list of members
03 Dec 2008 288a Secretary appointed tracey elizabeth taylor
03 Dec 2008 288b Appointment terminated secretary elizabeth vail
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
10 Mar 2008 363a Return made up to 21/02/08; full list of members
08 Jan 2008 288c Director's particulars changed
21 Mar 2007 363a Return made up to 21/02/07; full list of members
13 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
31 May 2006 AA Total exemption full accounts made up to 30 June 2005
03 May 2006 244 Delivery ext'd 3 mth 30/06/05
14 Mar 2006 363a Return made up to 21/02/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: hi point thomas street taunton somerset TA2 6HB
27 Sep 2005 288a New director appointed
27 Sep 2005 288b Director resigned
21 Mar 2005 363s Return made up to 21/02/05; full list of members
09 Nov 2004 AA Full accounts made up to 30 June 2004
23 Sep 2004 288c Secretary's particulars changed