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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)
06 Sep 2004 MISC Accounts on wrong file 31/03/04
16 Jul 2004 288a New director appointed
08 Apr 2004 363s Return made up to 07/03/04; change of members
01 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 AA Full accounts made up to 31 March 2003
16 May 2003 88(2)R Ad 23/03/03--------- £ si 380000@1=380000 £ ic 100/380100
16 May 2003 123 Nc inc already adjusted 28/03/03
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 363s Return made up to 07/03/03; full list of members
06 Jul 2002 AA Full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 07/03/02; no change of members
09 Jul 2001 AA Full accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 07/03/01; full list of members
21 Aug 2000 288c Director's particulars changed
09 Aug 2000 395 Particulars of mortgage/charge
04 Jul 2000 AA Full group accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 07/03/00; full list of members
16 Jul 1999 AA Full group accounts made up to 31 March 1999