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ALBERT BUILDINGS LIMITED(THE)

Company number 00021607

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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)
25 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2,485
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Helen Barbara Walton as a director
11 Apr 2014 TM01 Termination of appointment of Christopher Pacey-Day as a director
05 Apr 2014 MR04 Satisfaction of charge 2 in full
25 Sep 2013 TM01 Termination of appointment of Richard Smith as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 TM01 Termination of appointment of Peter Butlin as a director
09 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Richard Thomas Smith as a director
27 Sep 2012 AP01 Appointment of Mrs Barbara Taylor as a director
27 Sep 2012 AP01 Appointment of Mr Christopher Pacey-Day as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 TM02 Termination of appointment of Paul Newsome as a secretary
19 Sep 2012 TM01 Termination of appointment of Paul Newsome as a director
18 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Anthony Gillias as a director
13 Apr 2012 TM01 Termination of appointment of William Sewell as a director
04 Nov 2011 AP01 Appointment of David Dick Cranham as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of Eleanor Thorneycroft as a director
14 Jul 2011 TM01 Termination of appointment of Paul Baber as a director
08 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Oct 2010 AP01 Appointment of Peter James Butlin as a director
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009