AALBERTS INVESTMENTS LIMITED

Company number 04379874

Date	Type	Description	View / Download
06 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
06 Apr 2011	CH03	Secretary's details changed for Kevin Michael Parker on 6 April 2011	(1 page)
06 Apr 2011	CH01	Director's details changed for Jan Aalberts on 6 April 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Michael John Saunders on 6 April 2011	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES14 ‐ Cap 550087 02/12/2010 RES13 ‐ Re loan notes 02/12/2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Apr 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
15 May 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
25 Mar 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: haigh park road stourton leeds west yorkshire LS10 1NA	(2 pages)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288a	New director appointed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363s	Return made up to 22/02/06; 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)
30 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)