ALBERVIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/02/136 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/03/1223 March 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/04/1122 April 2011 | CURRSHO FROM 30/09/2011 TO 30/04/2011 |
| 07/01/117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEFEVRE LITIGATION / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MUNRO / 24/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARTLEY LEFEVRE / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LEFEVRE / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUNRO / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN LEFEVRE / 24/12/2009 |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | DEC MORT/CHARGE ***** |
| 03/05/013 May 2001 | DEC MORT/CHARGE ***** |
| 30/03/0130 March 2001 | DEC MORT/CHARGE ***** |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/08/974 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | DEC MORT/CHARGE ***** |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/10/9327 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9326 October 1993 | S366A DISP HOLDING AGM 21/10/93 S252 DISP LAYING ACC 21/10/93 S386 DISP APP AUDS 21/10/93 |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/04/931 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 1 QUEENS CROSS ALBYN PLACE ABERDEEN |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: G OFFICE CHANGED 30/03/90 8 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 13/02/9013 February 1990 | DEC MORT/CHARGE 1616 |
| 09/02/909 February 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | PARTIC OF MORT/CHARGE 1003 |
| 25/01/9025 January 1990 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | DEC MORT/CHARGE 802 |
| 24/01/9024 January 1990 | DEC MORT/CHARGE 803 |
| 23/01/9023 January 1990 | PARTIC OF MORT/CHARGE 748 |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/09/896 September 1989 | DEC MORT/CHARGE 10103 |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | DEC MORT/CHARGE 3012 |
| 16/03/8816 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | PARTIC OF MORT/CHARGE 10048 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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