ALBERT ROAD 1 UK LIMITED

Company number 04362146

Date	Type	Description	View / Download
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for John Marcus Willcock on 4 December 2009	(3 pages)
10 Sep 2009	288c	Director's change of particulars / christopher hodgkinson / 01/09/2009	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
19 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
09 Feb 2009	288c	Director's change of particulars / christopher hodgkinson / 17/01/2009	(1 page)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 May 2008	288b	Appointment terminated director andrew strang	(1 page)
23 May 2008	288a	Director appointed christopher david hodgkinson	(2 pages)
19 Feb 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
14 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
27 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	363a	Return made up to 28/01/05; full list of members	(6 pages)
13 Sep 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
05 Apr 2004	363a	Return made up to 28/01/04; full list of members	(6 pages)
13 Jan 2004	288b	Secretary resigned	(1 page)