ALBERT BUILDINGS LIMITED(THE)


Registered number: 00021607
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Name: ALBERT BUILDINGS LIMITED(THE)
ALBERT BUILDINGS LTD(THE)
Address: THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2SD
Incorporation Date: 1885-09-21

Company status: Active


Company Documents

date name form type
2017-01-13 APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR TM01
2017-05-08 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2017-05-30 DIRECTOR APPOINTED MR DAVID BRUCE HAYWARD-BRADLEY AP01
2017-05-30 DIRECTOR APPOINTED DEREK POOLE AP01
2017-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BEVERLEY SIMPSON-VINCE / 01/03/2017 CH01
2016-03-18 17/03/16 FULL LIST AR01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-28 APPOINTMENT TERMINATED, DIRECTOR BARBARA TAYLOR TM01
2016-05-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CADE TM01
2016-05-16 DIRECTOR APPOINTED MS HELEN BARBARA TAYLOR AP01
2015-07-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-22 APPOINTMENT TERMINATED, DIRECTOR HELEN WALTON TM01
2015-03-25 17/03/15 FULL LIST AR01
2015-04-22 APPOINTMENT TERMINATED, DIRECTOR DAVID CRANHAM TM01
2015-06-04 DIRECTOR APPOINTED COUNCILLOR CAROLYN ANN ROBBINS AP01
2015-06-04 DIRECTOR APPOINTED MICHAEL STEPHEN FRANCIS PAWSEY AP01
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROMCENTRAL CHAMBERS45/47 ALBERT STREETRUGBYWARWICKSHIRECV21 2SG AD01
2015-10-01 REGISTERED OFFICE CHANGED ON 01/10/2015 FROMTHE ROBBINS BUILDING 25 ALBERT STREETRUGBYWARWICKSHIRECV21 2SDENGLAND AD01
2015-12-21 APPOINTMENT TERMINATED, DIRECTOR YOUSEF DAHMASH TM01
2015-12-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAWSEY TM01
2015-06-04 DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL COURTNEY CADE AP01
2015-06-04 DIRECTOR APPOINTED MISS KATHRYN MARGARET LAWRENCE AP01
2015-06-04 DIRECTOR APPOINTED YOUSEF DAHMASH AP01
2015-09-18 DIRECTOR APPOINTED MRS JILL BEVERLEY SIMPSON-VINCE AP01
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-11 DIRECTOR APPOINTED HELEN BARBARA WALTON AP01
2014-04-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PACEY-DAY TM01
2014-10-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES TM01
2014-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-04-25 17/03/14 FULL LIST AR01
2013-09-25 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH TM01
2013-06-27 APPOINTMENT TERMINATED, DIRECTOR PETER BUTLIN TM01
2013-07-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-09 17/03/13 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-27 DIRECTOR APPOINTED MRS BARBARA TAYLOR AP01
2012-04-13 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEWELL TM01
2012-09-27 DIRECTOR APPOINTED MR RICHARD THOMAS SMITH AP01
2012-09-19 APPOINTMENT TERMINATED, SECRETARY PAUL NEWSOME TM02
2012-04-18 17/03/12 FULL LIST AR01
2012-09-19 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME TM01
2012-09-27 DIRECTOR APPOINTED MR CHRISTOPHER PACEY-DAY AP01
2012-04-13 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILLIAS TM01
2011-07-14 APPOINTMENT TERMINATED, DIRECTOR PAUL BABER TM01
2011-04-08 17/03/11 FULL LIST AR01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-04 DIRECTOR APPOINTED DAVID DICK CRANHAM AP01
2011-07-14 APPOINTMENT TERMINATED, DIRECTOR ELEANOR THORNEYCROFT TM01
2010-06-07 APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBBINS TM01
2010-06-07 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL TM01
2010-06-07 APPOINTMENT TERMINATED, DIRECTOR ROSALIND REVILL TM01
2010-07-26 DIRECTOR APPOINTED ANTHONY EDWARD GILLIAS AP01
2010-07-26 DIRECTOR APPOINTED ELEANOR MARY THORNEYCROFT AP01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HART SEWELL / 28/03/2010 CH01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WRIGHT / 28/03/2010 CH01
2010-07-22 DIRECTOR APPOINTED MICHAEL THOMAS STOKES AP01
2010-10-01 DIRECTOR APPOINTED PETER JAMES BUTLIN AP01
2010-06-07 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT TM01
2010-04-01 29/03/10 FULL LIST AR01

Last update: 2017-09-06 23:44:28