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ALBURY COURT MANAGEMENT COMPANY LIMITED

Company number 01697907

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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)
24 Jun 2015 SH06 Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 60
10 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 20
  • ANNOTATION Clarification a second filed SH06 was registered on 24/06/2015
03 Mar 2015 SH03 Purchase of own shares.
19 Nov 2014 CH01 Director's details changed for Mr Alan Dodd on 18 November 2014
19 Nov 2014 CH01 Director's details changed for Mr Roger John Bowen on 17 November 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 80
08 Apr 2014 AP01 Appointment of Iona Jane Turner as a director
28 Mar 2014 TM01 Termination of appointment of Suzanne Gullidge as a director
22 Nov 2013 AP01 Appointment of Aristeidis Viduris as a director
11 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Roger John Bowen on 12 June 2013
12 Jun 2013 AP01 Appointment of Suzanne Claire Gullidge as a director
10 May 2013 TM01 Termination of appointment of Raymond Long as a director
06 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Raymond John Long on 28 May 2012
30 May 2012 CH01 Director's details changed for Mr Jeremy Tobin Wyatt Martin on 28 May 2012
30 May 2012 CH01 Director's details changed for Mrs Susan Trower on 28 May 2012
30 May 2012 CH01 Director's details changed for Mr Alan Dodd on 29 May 2012
09 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
30 Jun 2011 AAMD Amended accounts made up to 30 June 2010
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Jun 2011 CH04 Secretary's details changed for Edgefield Estate Management Limited on 13 June 2011