ALBEMARLE PROFESSIONAL SERVICES LIMITED
Company number 04323947
- Company Overview for ALBEMARLE PROFESSIONAL SERVICES LIMITED (04323947)
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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) |
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| 05 Nov 2015 | AD01 | Registered office address changed from C/O C/O Charles Douglas Solicitors 17 Albemarle Street London W1S 4HP to C/O C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 5 November 2015 | |
| 08 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 8 May 2015
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| 13 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 11 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 16 Oct 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 08 Feb 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 13 Dec 2011 | CH04 | Secretary's details changed for Charles Douglas Company Services Limited on 16 November 2011 | |
| 09 Sep 2011 | AA01 | Previous accounting period extended from 30 April 2011 to 30 June 2011 | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 07 May 2010 | AD01 | Registered office address changed from C/O Charles Douglas Associates 17 Albemarle Street London W1S 4HP on 7 May 2010 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 16 November 2009 | |
| 10 Mar 2009 | 363a | Return made up to 16/11/08; no change of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 24 Nov 2008 | 363a | Return made up to 16/11/07; full list of members | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 17 Jun 2007 | 225 | Accounting reference date extended from 30/11/06 to 30/04/07 | |
| 26 Jan 2007 | 363s |
Return made up to 16/11/06; full list of members
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| 26 Jan 2007 | 288b | Secretary resigned;director resigned | |
| 26 Jan 2007 | 288a | New secretary appointed |