ALBERAY LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/14

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16/12/1416 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/13

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16/12/1316 December 2013 16/11/13 NO CHANGES

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/12

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23/01/1323 January 2013 16/11/12 NO CHANGES

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/11

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31/01/1231 January 2012 16/11/11 NO MEMBER LIST

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10

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14/12/1014 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/09

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11/02/1011 February 2010 Annual return made up to 16 November 2009 with full list of shareholders

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08

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12/12/0812 December 2008 RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/07

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17/01/0817 January 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/06

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21/12/0621 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/05

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29/11/0529 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04

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22/11/0422 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03

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01/12/031 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/02

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19/12/0219 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/05/02

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17/09/0117 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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08/01/018 January 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ALTERMEMORANDUM02/12/99

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08/12/998 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/998 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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08/12/998 December 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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