ALBEMARLE ONE LIMITED

Company number 04310482

Date	Type	Description	View / Download
24 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(6 pages)
24 Aug 2010	CH01	Director's details changed for Neville John Askew on 1 August 2010	(2 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
17 Aug 2009	353	Location of register of members	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from c o egan lawson LLP 9-10 grafton street london W1S 4EN united kingdom	(1 page)
17 Aug 2009	190	Location of debenture register	(1 page)
14 Aug 2009	288c	Director's change of particulars / john davy / 12/08/2009	(1 page)
13 Mar 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Nov 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 44 c/o egan lawson albemarle street london W1S 4TA	(1 page)
23 Nov 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
23 Nov 2006	190	Location of debenture register	(1 page)
23 Nov 2006	353	Location of register of members	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: c/o egan lawson albemarle street london W1S 4TA	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
23 Jan 2006	363s	Return made up to 24/10/05; full list of members	(8 pages)
05 Dec 2005	363a	Return made up to 24/10/04; full list of members	(3 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(5 pages)

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