- Company Overview for ALBEMARLE THREE LIMITED (04416213)
- Filing history for ALBEMARLE THREE LIMITED (04416213)
- People for ALBEMARLE THREE LIMITED (04416213)
- Charges for ALBEMARLE THREE LIMITED (04416213)
- More for ALBEMARLE THREE LIMITED (04416213)
| 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) |
|---|---|---|---|
| 28 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 28 Apr 2009 | 288c | Director's change of particulars / stuart wallis / 14/04/2009 | |
| 28 Apr 2009 | 288b | Appointment terminated director john davy | |
| 18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD | |
| 22 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 15 Apr 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 15 Jan 2008 | 287 | Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY | |
| 05 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 31 May 2007 | 287 | Registered office changed on 31/05/07 from: egan lawson 44 albemarle street london W1S 4TA | |
| 10 May 2007 | 363a | Return made up to 15/04/07; full list of members | |
| 11 May 2006 | 363a | Return made up to 15/04/06; full list of members | |
| 05 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 25 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 15 Apr 2005 | 363s | Return made up to 15/04/05; full list of members | |
| 03 Aug 2004 | 288a | New director appointed | |
| 09 Jul 2004 | 363s | Return made up to 15/04/04; full list of members | |
| 17 Feb 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 17 Feb 2004 | 225 | Accounting reference date extended from 30/04/03 to 30/09/03 | |
| 16 Jul 2003 | 363s |
Return made up to 15/04/03; full list of members
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| 19 Dec 2002 | 288a | New director appointed | |
| 19 Dec 2002 | 288a | New secretary appointed | |
| 19 Dec 2002 | 287 | Registered office changed on 19/12/02 from: 67 grosvenor street london W1K 3JN | |
| 08 Nov 2002 | 88(2)R | Ad 19/07/02--------- £ si 995@1=995 £ ic 2/997 | |
| 08 Nov 2002 | 288b | Director resigned | |
| 08 Nov 2002 | 288b | Secretary resigned |