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F.A. ALBIN & SONS LIMITED

Company number 01006487

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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)
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,000
28 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Sylvano Amato on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Jonathan Paul Fletcher on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Simon George Dyer on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Jonathan Paul Dyer on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Barry George Dyer on 30 September 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AP01 Appointment of Mr Sylvano Amato as a director
27 Oct 2010 TM02 Termination of appointment of Paul Darnell as a secretary
27 Oct 2010 AP03 Appointment of Mr Jonathan Paul Fletcher as a secretary
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Jonathan Paul Fletcher on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Jonathan Paul Dyer on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Simon George Dyer on 1 October 2009
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 30/09/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007