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ALBON ENGINEERING AND MANUFACTURING LIMITED

Company number 01113447

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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)
08 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 27/06/07; no change of members
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 288b Director resigned
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 27/06/06; full list of members
07 Apr 2006 288b Director resigned
12 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2005 287 Registered office changed on 31/10/05 from: albon engineering arterial road rayleigh essex SS6 7UQ
03 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 363s Return made up to 27/06/05; full list of members
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 14/07/04; full list of members
14 Aug 2003 363s Return made up to 01/08/03; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
28 Aug 2002 363s Return made up to 21/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
07 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
13 Sep 2000 363s Return made up to 12/09/00; full list of members
31 Jul 2000 AA Full group accounts made up to 31 December 1999
29 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
24 Dec 1999 AA Full group accounts made up to 31 May 1999