ALBADEN SERVICES LIMITED

Company number 05657150

Date	Type	Description	View / Download
29 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
29 Jan 2013	CH01	Director's details changed for Dennis Arthur Griffin on 29 January 2013	(2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
30 Aug 2011	TM01	Termination of appointment of Derek Goodall as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Kenny Jones as a director	(2 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
28 Feb 2011	TM02	Termination of appointment of David Tyson as a secretary	(2 pages)
18 Feb 2011	AD01	Registered office address changed from the Cargo Terminal Tees Dock Road Middlesbrough TS6 6UE on 18 February 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AP01	Appointment of Derek Alan Goodall as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of John Watson as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 20 turnberry grove hartlepool TS27 3PX	(1 page)
30 Jun 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
28 Apr 2009	288b	Appointment terminated director david tyson	(1 page)
15 Apr 2009	288a	Director appointed john watson	(2 pages)
22 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Feb 2008	363s	Return made up to 19/12/07; no change of members	(7 pages)
15 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Jan 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)