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ALBERT HOUSE RESIDENTIAL HOME LTD.

Company number 04580460

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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)
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Michael James Smalley on 4 November 2009
26 Nov 2009 CH01 Director's details changed for Stephen Andrew Rigby on 4 November 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 04/11/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2008 395 Particulars of mortgage/charge
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New director appointed
30 Dec 2007 288b Secretary resigned;director resigned
30 Dec 2007 288b Director resigned
30 Dec 2007 288a New secretary appointed;new director appointed
20 Dec 2007 395 Particulars of mortgage/charge
15 Nov 2007 363s Return made up to 04/11/07; no change of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Dec 2006 363s Return made up to 04/11/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 363s Return made up to 04/11/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 88(2)R Ad 01/01/03--------- £ si 999@1
06 Feb 2004 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed