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ALBEMARLE FINANCE LIMITED

Company number 00373883

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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)
06 Jan 2014 AP01 Appointment of Me Jack Ferro as a director
06 Jan 2014 AP03 Appointment of Mr Richard Ferro as a secretary
06 Jan 2014 TM02 Termination of appointment of Fortunee Ferro as a secretary
21 May 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 CH01 Director's details changed for Mr Richard Ferro on 19 December 2011
11 Jan 2012 CH03 Secretary's details changed for Mrs Fortunee Ferro on 19 December 2011
17 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 05/01/09; no change of members
15 Jan 2008 363a Return made up to 05/01/08; no change of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 25/01/07; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 25/01/06; full list of members
03 Feb 2005 363s Return made up to 25/01/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2004 363s Return made up to 25/01/04; full list of members