ALBION CHAMBERS LIMITED

Company number 00212681

Date	Type	Description	View / Download
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
21 Jan 2000	363s	Return made up to 25/12/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: bull wharf redcliff street bristol BS1 6QR	(1 page)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
18 Jan 1999	363s	Return made up to 25/12/98; no change of members	(4 pages)
11 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
11 Jan 1998	363s	Return made up to 25/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
13 Jan 1997	363s	Return made up to 25/12/96; no change of members 363(287) ‐ Registered office changed on 13/01/97	(4 pages)
02 Feb 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
02 Feb 1996	363s	Return made up to 25/12/95; no change of members	(4 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Sep 1995	288	New director appointed	(2 pages)
10 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	88(2)R	Ad 12/12/94--------- £ si 66000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 25/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
11 Feb 1994	363s	Return made up to 25/12/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document