ALBERT & STELLA LTD

Company Documents

DateDescription
25/08/1625 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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22/08/1622 August 2016 PREVEXT FROM 30/11/2015 TO 29/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
1 HOLLIES CROFT EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B5 1QN

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / STELLA SIU CHU MUI / 04/04/2014

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA SIU CHU MUI / 30/11/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 30/11/09 NO CHANGES

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALBERT HO FUN TSANG / 29/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STELLA SIU CHU MUI / 29/11/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/12/0829 December 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/01/0825 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 1ST FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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