ALBEMARLE THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1414 October 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 16/08/1416 August 2014 | SHARES DIVIDEND 06/08/2014 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALLIS / 14/04/2014 |
| 06/06/146 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EGAN / 14/04/2014 |
| 31/05/1331 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/06/1211 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C\O EGAN LAWSON LLP 9-10 GRAFTON STREET LONDON W1S 4EN UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL WALLIS / 14/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCVITTY |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCVITTY |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MCVITTY |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WALLIS / 14/04/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVY |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 4TH FLOOR 10 PICCADILLY LONDON W1J 0DD |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 11 ROXWELL WAY WOODFORD GREEN ESSEX IG8 7JY |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: EGAN LAWSON 44 ALBEMARLE STREET LONDON W1S 4TA |
| 10/05/0710 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0213 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0213 June 2002 | ﾽ NC 100/1000 07/06/02 |
| 13/06/0213 June 2002 | DIR APT 07/06/02 |
| 13/06/0213 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 07/06/02 |
| 07/06/027 June 2002 | COMPANY NAME CHANGED FORSTERS SHELFCO 148 LIMITED CERTIFICATE ISSUED ON 07/06/02 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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