ALB2 LIMITED

Company Documents

DateDescription
26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 07/08/2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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02/09/142 September 2014 Annual return made up to 10 July 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
PARK FARM
GORCOTT HILL
BEOLEY
WORCESTERSHIRE
B98 9EN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER

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15/10/1315 October 2013 DIRECTOR APPOINTED MRS ALISON LEE BAXTER

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15/10/1315 October 2013 DIRECTOR APPOINTED MR STEVEN JAMES BAXTER

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/08/1231 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/09/1129 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/07/1021 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BAXTER / 02/10/2009

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/08/093 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/07/0818 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/09/0621 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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12/08/0412 August 2004 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS; AMEND

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02/08/042 August 2004 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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02/08/042 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND

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02/08/042 August 2004 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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02/08/042 August 2004 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND

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09/07/049 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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18/10/0318 October 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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10/08/0210 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 S386 DISP APP AUDS 10/07/01

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04/10/014 October 2001 S366A DISP HOLDING AGM 10/07/01

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM:
OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP

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04/10/014 October 2001 SECRETARY RESIGNED

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10/07/0110 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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