AALBERTS INVESTMENTS LIMITED

Company number 04379874

Date	Type	Description	View / Download
01 Feb 2005	288b	Secretary 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;director resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(1 page)
04 Mar 2004	363s	Return made up to 22/02/04; 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)
28 Feb 2003	363s	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
22 Dec 2002	288a	New director appointed	(1 page)
02 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(3 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Secretary resigned	(1 page)
01 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Nov 2002	CERTNM	Company name changed doveline solutions LIMITED\certificate issued on 22/11/02	(2 pages)
22 Feb 2002	NEWINC	Incorporation	(13 pages)