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ALBION(NORTHAMPTON)LIMITED

Company number 00575234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2010 CH01 Director's details changed for Mr Basil Clifford Towers on 22 May 2010
07 Jun 2010 CH01 Director's details changed for Mrs Brenda Handscomb Towers on 22 May 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 22/05/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 22/05/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363s Return made up to 22/05/07; no change of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 363s Return made up to 22/05/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jun 2005 363s Return made up to 22/05/05; full list of members
12 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 363s Return made up to 22/05/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 May 2003 363s Return made up to 22/05/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Jun 2002 363s Return made up to 04/06/02; full list of members
13 Feb 2002 287 Registered office changed on 13/02/02 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 AA Full accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
01 Mar 2001 AA Full accounts made up to 31 March 2000