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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)
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
05 May 2005 288c Secretary's particulars changed;director's particulars changed
05 May 2005 288c Director's particulars changed
05 May 2005 288c Director's particulars changed
04 May 2005 363s Return made up to 29/03/05; full list of members
  • 363(287) ‐ Registered office changed on 04/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
20 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 29/03/04; full list of members
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New secretary appointed
23 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 29/03/03; full list of members
05 Jun 2002 288a New director appointed