ALBOURNE DEVELOPMENTS (RDP) LIMITED

Company number 05472529 ·

Dissolved

45 filings

Date Filing
10 Apr 2017 DIRECTOR APPOINTED MR ANDREW LAWRENCE JOHNSON View document
5 Apr 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
5 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
4 Aug 2015 CURREXT FROM 31/03/2015 TO 30/09/2015 View document
9 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM · MILLFIELD BARN, PICKWELL LANE · BOLNEY · HAYWARDS HEATH · WEST SUSSEX · RH17 5RH View document
12 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders · 4 pages View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 31/03/2011 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE JOHNSON / 31/03/2011 View document
26 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 31/03/2011 View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
29 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
17 Aug 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 View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
31 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
15 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA View document
23 Aug 2005 SECRETARY RESIGNED View document
23 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
18 Aug 2005 COMPANY NAME CHANGED RED LION 51 LIMITED CERTIFICATE ISSUED ON 18/08/05 View document
6 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document