ALBION TENBY LIMITED

Company number 01439449

Date	Type	Description	View / Download
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
06 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: wood lane end waylands industrial estate hemel hempstead hertfordhsire AP2 4RF	(1 page)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
28 Oct 1997	AA	Full accounts made up to 30 June 1997	(7 pages)
24 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 21/01/97	(7 pages)
05 Dec 1996	AA	Full accounts made up to 30 June 1996	(6 pages)
29 Apr 1996	AA	Full accounts made up to 30 June 1995	(6 pages)
20 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
25 Apr 1995	AA	Full accounts made up to 30 June 1994	(6 pages)
10 Mar 1995	363s	Return made up to 31/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
29 Apr 1994	AA	Full accounts made up to 30 June 1993 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
08 Mar 1994	363s	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 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
04 Jun 1993	287	Registered office changed on 04/06/93 from: hanson road andover hampshire SP10 31Y 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
10 May 1993	287	Registered office changed on 10/05/93 from: 28 high street stevenage herts SG1 E3J 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
23 Mar 1993	363a	Return made up to 31/12/92; full list of members 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
07 Dec 1992	AUD	Auditor's resignation 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
07 Dec 1992	288	New director appointed 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
07 Dec 1992	288	Director resigned;new director appointed 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
07 Dec 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
03 Dec 1992	403a	Declaration of satisfaction of mortgage/charge 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