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OUR ALBERT LIMITED

Company number 05006150

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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)
17 Apr 2010 AD01 Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on 17 April 2010
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Alan Thomas Prestidge on 5 January 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 05/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
08 Jan 2007 363a Return made up to 05/01/07; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
09 Jan 2006 363a Return made up to 05/01/06; full list of members
14 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 05/01/05; full list of members
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
10 Jan 2004 287 Registered office changed on 10/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
10 Jan 2004 288b Secretary resigned
10 Jan 2004 288a New secretary appointed
10 Jan 2004 288b Director resigned
10 Jan 2004 288a New director appointed
05 Jan 2004 NEWINC Incorporation