ALBION TENBY LIMITED

Company number 01439449

Date	Type	Description	View / Download
24 Jul 2015	AD01	Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to . Lyon Way St Albans Herts AL4 0LQ on 24 July 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
04 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
02 Dec 2011	AD01	Registered office address changed from Old School the Common Redbourn St Albans Hertfordshire AL3 7NG on 2 December 2011	(1 page)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
25 Jan 2011	CH03	Secretary's details changed for Mr Alan Murfin Brooks on 31 December 2010	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Alan Murfin Brooks on 31 December 2010	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Anne Brown as a director	(1 page)
10 Aug 2010	CERTNM	Company name changed gadebrook A.I. services LIMITED\certificate issued on 10/08/10 CONNOT ‐	(3 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-20	(1 page)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Anne Elizabeth Brown on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Alan Murfin Brooks on 27 January 2010	(2 pages)
02 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
27 Feb 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)