AALBERTS LIMITED

Company number 04363831

Date	Type	Description	View / Download
19 Oct 2006	288a	New director appointed	(2 pages)
17 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 1400150@1=1400150 £ ic 25000001/26400151	(2 pages)
28 Feb 2006	363s	Return made up to 30/01/06; full list of members	(7 pages)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 39-43 bilton way luton bedfordshire LU1 1UU	(1 page)
10 Feb 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
20 Jan 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(1 page)
20 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
20 May 2004	88(2)R	Ad 23/04/04--------- £ si 40000@1=40000 £ ic 24960001/25000001	(2 pages)
20 May 2004	123	Nc inc already adjusted 23/04/04	(2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)
26 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
18 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
07 May 2003	363s	Return made up to 30/01/03; full list of members	(6 pages)