ALBOURNE DEVELOPMENTS (RDP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANDREW LAWRENCE JOHNSON |
| 05/04/175 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/08/154 August 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MILLFIELD BARN, PICKWELL LANE BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5RH |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 31/03/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE JOHNSON / 31/03/2011 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 31/03/2011 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 DANWORTH FARM CUCKFIELD ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9GL |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED RED LION 51 LIMITED CERTIFICATE ISSUED ON 18/08/05 |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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