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ALBOURNE PARTNERS LIMITED

Company number 02905244

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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)
19 Mar 2016 CH01 Director's details changed for Clare Helen Cotton on 19 March 2016
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 103,885
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 103,343
02 Sep 2015 AP01 Appointment of Christine Edwards as a director on 10 August 2015
02 Sep 2015 AP01 Appointment of Clare Helen Cotton as a director on 10 August 2015
13 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 102,821
26 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 102,535
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 102,535
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 102,415
19 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Dr John Richard Claisse on 18 March 2013
18 Mar 2013 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom on 18 March 2013
18 Mar 2013 AD01 Registered office address changed from C/O Richard Allnutt 16 Palace Street London SW1E 5JD United Kingdom on 18 March 2013
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
17 Sep 2012 MEM/ARTS Memorandum and Articles of Association
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100,789
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr Adrian Paul Alan Sales on 7 March 2012
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011