ALBEMARLE STREET (NOMINEES) LIMITED

Company number 04542712

Date	Type	Description	View / Download
22 Oct 2014	CH01	Director's details changed for Mr Julian Edward Peregrine Cooper on 17 October 2013	(2 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 3	(6 pages)
02 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2012	AD02	Register inspection address has been changed	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
11 Oct 2011	AD01	Registered office address changed from Albemarle House, 3Rd Floor 1 Albemarle Street London W1S 4HA on 11 October 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
05 Oct 2011	TM01	Termination of appointment of Stuart Yates as a director	(1 page)
30 Mar 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
05 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
28 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(3 pages)
09 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(3 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
04 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
27 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(3 pages)
08 Feb 2007	363a	Return made up to 03/09/06; full list of members	(2 pages)
08 Feb 2007	190	Location of debenture register	(1 page)
08 Feb 2007	353	Location of register of members	(1 page)