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ALBERS LIMITED

Learn more about ALBERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4DF

ALBERS LIMITED on the map

Company type: Other company type
Company number: FC026528
Company status: Active
country of origin: ISLE OF MAN
incorporation date: 2005.12.22
last member list: 2008.02.06
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2016.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 05/04/16
Form type: AA
Date: 2016.09.01
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CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016
Form type: OSCH06
Date: 2016.08.11
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CHANGE OF ADDRESS 01/07/16, INTERNATIONAL HOUSE CASTLE HILL, VICTORIA ROAD, DOUGLAS, IM2 4RB, ISLE OF MAN
Form type: OSCH02
Date: 2016.08.11
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD
Form type: OSTM01
Date: 2015.06.09
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DIRECTOR APPOINTED MR DECLAN THOMAS KENNY
Form type: OSAP01
Date: 2015.06.09
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BR011088 ADDRESS CHANGE 01/03/14, 7 DURWESTON STREET, LONDON, W1H 1EN
Form type: OSCH01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.06.28
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
Form type: OSTN01
Date: 2010.07.13
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BR011088 PR APPOINTED, AMANDA JOANNE MCDONALD, 10, DACRE ROAD, HITCHIN, HERTFORDSHIRE, SG5 1QJ
Form type: OSTN01-PAR
Date: 2010.07.13
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BR011088 PR APPOINTED, PHILIP MICHAEL BROOMHEAD, 48, FLETCHER ROAD, LONDON, W4 5AS
Form type: OSTN01-PAR
Date: 2010.07.13
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BR011088 PA APPOINTED, PHILIP MICHAEL BROOMHEAD, 48, FLETCHER ROAD, LONDON, W4 5AS
Form type: OSTN01-PAR
Date: 2010.07.13
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FC026528 CHANGE OF ADDRESS, PHILIP MICHAEL BROOMHEAD, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN
Form type: OSTN01-CHNG
Date: 2010.07.13
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BR011088 ADDRESS CHANGE, PHILIP MICHAEL BROOMHEAD, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN
Form type: OSTN01-CHNG
Date: 2010.07.13
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BR011088 BUSINESS CHANGE, NULL
Form type: OSTN01-CHNG
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.29
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009
Form type: OSCH03
Date: 2009.10.24
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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PA:PAR
Form type: 692(1)(c)
Date: 2007.08.10
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FIRST PA DETAILS CHANGED, 48 FLETCHER ROAD, CHISWICK, LONDON W4 5AS
Form type: FPA
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 692(1)(b)
Date: 2006.08.29
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 05/04/06
Form type: 225
Date: 2006.02.27
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PLACE OF BUSINESS REGISTRATION
Form type: 691
Date: 2006.02.06
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BUSINESS ADDRESS, FIRST NATIONAL TRUSTEE COMPANY, LIMITED, 3RD FLOOR 3-4 BENTINCK STREET, LONDON W1U 2EE
Form type: BUSADD
Date: 2006.02.06

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Company directors and board members:

FNTC (SECRETARIES) LIMITED (current)
Secretary, 2006.02.06
FIRST NAMES HOUSE VICTORIA ROAD , DOUGLAS
IM2 4DF, ISLE OF MAN
PHILIP MICHAEL BROOMHEAD (current)
Director, SOLICITOR, 2006.02.06
48 FLETCHER ROAD CHISWICK , LONDON
W4 5AS
DECLAN THOMAS KENNY (current)
Director, CERTIFIED ACCOUNTANT, 2014.05.13
4TH FLOOR 45 MONMOUTH STREET , LONDON
WC2H 9DG
DAVID JONATHAN COX (resigned)
Director, NEW BUSINESS DIRECTOR, 2006.02.06 - 2007.01.31
4 EXCHANGE MEWS , TUNBRIDGE WELLS
TN4 9RQ, KENT
AMANDA JOANNE MCDONALD (resigned)
Director, MARKETING EXECUTIVE, 2007.01.31 - 2014.05.13
10 DACRE ROAD , HITCHIN
SG5 1QJ, HERTFORDSHIRE

Companies near to ALBERS ltd.

Information about the Other company type ALBERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.20. Reload the data