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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)
05 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from Garden House Cloisters Business Centre 8, Battersea Park Road London SW8 4BG on 25 January 2011
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
09 Jul 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Hitoshi Nagata on 7 March 2010
26 Apr 2010 CH01 Director's details changed for Richard William Johnston on 7 March 2010
26 Apr 2010 CH01 Director's details changed for Dr John Richard Claisse on 7 March 2010
23 Apr 2010 CH01 Director's details changed for Samuel Olumuyiwa Lewis on 7 March 2010
23 Apr 2010 CH01 Director's details changed for Adrian Paul Alan Sales on 7 March 2010
24 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 07/03/09; full list of members
24 Mar 2009 288c Director's change of particulars / john claisse / 01/11/2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shrs 10/07/2008
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2008 123 Gbp nc 1102040/1105196\11/08/08
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
21 Aug 2008 AA Full accounts made up to 31 March 2008
25 Jul 2008 122 Gbp sr 600000@1
16 Apr 2008 363a Return made up to 07/03/08; full list of members
14 Jan 2008 122 £ ic 1000000/700000 26/11/07 £ sr 300000@1=300000
08 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 123 Nc inc already adjusted 19/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 2040 shares allotted 19/10/07