Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AALBERTS LIMITED

Company number 04363831

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr Ian Martin Howarth as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Michael Saunders as a director
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Michael John Saunders on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Jan Aalberts on 14 February 2011
14 Feb 2011 CH03 Secretary's details changed for Kevin Michael Parker on 14 February 2011
05 Jan 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 550087 02/12/2010
  • RES13 ‐ Nonin terst loan 16901626 02/12/2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Jan Aalberts on 22 March 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 30 January 2009 with full list of shareholders
16 Mar 2009 363a Return made up to 30/01/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363s Return made up to 30/01/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: haigh park road stourton leeds west yorkshire LS10 1NA
06 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Director resigned