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THE ALBION (CASTLE STREET) LIMITED

Company number 01479614

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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)
13 Apr 2005	363s	Return made up to 23/03/05; full list of members	View PDF Return made up to 23/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 5 April 2004	View PDF Accounts for a dormant company made up to 5 April 2004 - link opens in a new window - 1 page (1 page)
17 Apr 2004	363s	Return made up to 23/03/04; full list of members	View PDF Return made up to 23/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2004	AA	Accounts for a dormant company made up to 5 April 2003	View PDF Accounts for a dormant company made up to 5 April 2003 - link opens in a new window - 1 page (1 page)
12 Feb 2004	CERTNM	Company name changed jarlmr LIMITED\certificate issued on 12/02/04	View PDF Company name changed jarlmr LIMITED\certificate issued on 12/02/04 - link opens in a new window - 2 pages (2 pages)
03 Apr 2003	363s	Return made up to 23/03/03; full list of members	View PDF Return made up to 23/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2003	AA	Accounts for a dormant company made up to 5 April 2002	View PDF Accounts for a dormant company made up to 5 April 2002 - link opens in a new window - 1 page (1 page)
28 Mar 2002	363s	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jan 2002	AA	Accounts for a dormant company made up to 5 April 2001	View PDF Accounts for a dormant company made up to 5 April 2001 - link opens in a new window - 1 page (1 page)
30 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: swan lodge 14 the avenue datchet berkshire SL3 9DQ	View PDF Registered office changed on 30/01/02 from: swan lodge 14 the avenue datchet berkshire SL3 9DQ - link opens in a new window - 1 page (1 page)
23 Apr 2001	363s	Return made up to 23/03/01; full list of members	View PDF Return made up to 23/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 May 2000	AA	Accounts for a dormant company made up to 5 April 2000	View PDF Accounts for a dormant company made up to 5 April 2000 - link opens in a new window - 3 pages (3 pages)
10 May 2000	363s	Return made up to 23/03/00; full list of members	View PDF Return made up to 23/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jul 1999	AA	Accounts for a dormant company made up to 5 April 1999	View PDF Accounts for a dormant company made up to 5 April 1999 - link opens in a new window - 3 pages (3 pages)
09 Apr 1999	363s	Return made up to 23/03/99; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/03/99; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
20 Apr 1998	363s	Return made up to 23/03/98; full list of members	View PDF Return made up to 23/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Apr 1998	AA	Accounts for a dormant company made up to 5 April 1998	View PDF Accounts for a dormant company made up to 5 April 1998 - link opens in a new window - 3 pages (3 pages)
01 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 May 1997	AA	Accounts for a dormant company made up to 5 April 1997	View PDF Accounts for a dormant company made up to 5 April 1997 - link opens in a new window - 3 pages (3 pages)
01 May 1997	363s	Return made up to 23/03/97; full list of members	View PDF Return made up to 23/03/97; full list of members - link opens in a new window - 6 pages (6 pages)

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