ALBOURNE PROPERTY LIMITED

Company number 05472491

Date	Type	Description	View / Download
05 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages) Download iXBRL
19 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Sep 2016	MAR	Re-registration of Memorandum and Articles	(11 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Sep 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000	(5 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
04 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50,000	(5 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
24 Sep 2014	TM01	Termination of appointment of Andrew Lawrence Johnson as a director on 24 September 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH to Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 16 July 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 50,000	(6 pages)
10 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
13 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(19 pages)
11 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(19 pages)
23 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
26 Apr 2011	CH01	Director's details changed for Mr Richard Peregrine Tillard on 31 March 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Andrew Lawrence Johnson on 31 March 2011	(2 pages)
26 Apr 2011	CH03	Secretary's details changed for Mr Richard Peregrine Tillard on 31 March 2011	(1 page)
29 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(19 pages)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)