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ALBEMARLE VENTURE PARTNER LIMITED

Company number 00769039

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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)
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 154,750
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2 November 2009
02 Nov 2009 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 08/08/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 08/08/08; full list of members
10 Jan 2008 288b Director resigned
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 08/08/07; full list of members
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned;director resigned
27 Feb 2007 395 Particulars of mortgage/charge
08 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 08/08/06; full list of members
04 Jan 2006 CERTNM Company name changed albemarle general partner limite d\certificate issued on 04/01/06
13 Oct 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 08/08/05; full list of members