- Company Overview for ALB SECRETARIAL LTD (04870150)
- Filing history for ALB SECRETARIAL LTD (04870150)
- People for ALB SECRETARIAL LTD (04870150)
- More for ALB SECRETARIAL LTD (04870150)
| 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) |
|---|---|---|---|
| 03 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 06 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 18 Feb 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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|
| 13 Feb 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 03 May 2012 | AP01 | Appointment of Mrs Susan Small as a director | |
| 03 May 2012 | TM01 | Termination of appointment of Andrew Small as a director | |
| 22 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 23 Sep 2009 | 288a | Secretary appointed mr darryl paul bussey | |
| 19 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 19 Aug 2009 | 288c | Director's change of particulars / andrew smail / 17/08/2009 | |
| 11 Nov 2008 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 25 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from 4 brighton road horsham west sussex RH13 5BA | |
| 17 Jun 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 04 Sep 2007 | 363a | Return made up to 18/08/07; full list of members | |
| 07 Mar 2007 | AA | Accounts for a dormant company made up to 31 August 2006 | |
| 20 Oct 2006 | 363a | Return made up to 18/08/06; full list of members |