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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)
29 Jun 2005 288a New secretary appointed;new director appointed
29 Jun 2005 288b Secretary resigned
22 Oct 2004 288a New secretary appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 1 albemarle street london W1S 4HA
06 Oct 2004 288b Secretary resigned;director resigned
23 Aug 2004 363s Return made up to 08/08/04; full list of members
25 Mar 2004 AA Full accounts made up to 31 December 2003
18 Aug 2003 363s Return made up to 08/08/03; full list of members
28 Mar 2003 AA Full accounts made up to 31 December 2002
04 Aug 2002 363s Return made up to 08/08/02; full list of members
07 Mar 2002 AA Full accounts made up to 31 December 2001
02 Aug 2001 363s Return made up to 08/08/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/01
14 Apr 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 288a New director appointed
19 Oct 2000 288b Director resigned
30 Aug 2000 363s Return made up to 08/08/00; full list of members
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288a New director appointed
08 Aug 2000 288b Secretary resigned;director resigned
26 May 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 288b Director resigned
08 Aug 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 08/08/99; full list of members
17 Aug 1998 AUD Auditor's resignation
05 Aug 1998 AA Full accounts made up to 31 December 1997