Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDWARD ALBONE LIMITED

Company number 01411568

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re para 16 del app aud 09/12/04
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 363s Return made up to 31/07/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 October 2003
03 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 AA Accounts for a small company made up to 31 October 2002
29 Aug 2002 363s Return made up to 31/07/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 31 October 2001
06 Sep 2001 363s Return made up to 31/07/01; full list of members
11 Jul 2001 AA Accounts for a small company made up to 31 October 2000
23 Aug 2000 288b Secretary resigned
23 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2000 AA Accounts for a small company made up to 31 October 1999
28 Sep 1999 363s Return made up to 31/07/99; full list of members
30 Jun 1999 288a New secretary appointed
09 May 1999 AA Accounts for a small company made up to 31 October 1998
07 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1998 AA Accounts for a small company made up to 31 October 1997
06 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 288b Director resigned
29 Jul 1997 AA Accounts for a small company made up to 31 October 1996
16 May 1997 88(2)R Ad 29/04/97--------- £ si 16@1=16 £ ic 100/116
19 Aug 1996 363s Return made up to 31/07/96; full list of members
28 May 1996 AA Accounts for a small company made up to 31 October 1995