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ALBEMARLE STREET (NOMINEES) LIMITED

Company number 04542712

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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)
08 Feb 2007 287 Registered office changed on 08/02/07 from: albemarle house 1 albemarle street london W1S 4HA
25 Jan 2007 288a New director appointed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Sep 2005 363s Return made up to 03/09/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 30 September 2003
16 Sep 2004 288b Director resigned
14 Sep 2004 363s Return made up to 07/09/04; full list of members
06 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
16 Jul 2003 288a New director appointed
06 Jun 2003 287 Registered office changed on 06/06/03 from: albemarle house 1 albemarle street london
14 May 2003 287 Registered office changed on 14/05/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
14 May 2003 88(2)R Ad 17/12/02--------- £ si 2@1=2 £ ic 1/3
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288b Secretary resigned
14 May 2003 288b Director resigned
20 Dec 2002 CERTNM Company name changed hamsard 2590 LIMITED\certificate issued on 20/12/02
23 Sep 2002 NEWINC Incorporation