ALBION TENBY LIMITED

Company number 01439449

Date	Type	Description	View / Download
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New secretary appointed	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2006	CERTNM	Company name changed argo boats LIMITED\certificate issued on 29/03/06	(3 pages)
24 Jan 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
17 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
17 Jan 2005	CERTNM	Company name changed panther boats LIMITED\certificate issued on 17/01/05	(2 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
30 Jul 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
30 Dec 2003	363s	Return made up to 31/12/03; full list of members	(6 pages)
24 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
04 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
22 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
26 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
12 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
20 Mar 2001	CERTNM	Company name changed O.D.G. (international) LIMITED\certificate issued on 20/03/01	(2 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
06 May 1999	AA	Accounts for a dormant company made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document