ALBION STONE PLC

Company number 01767530

Date	Type	Description	View / Download
03 Jun 2009	287	Registered office changed on 03/06/2009 from, 1ST floor, 27/33 brighton road, redhill surrey, RH1 6PP	(1 page)
03 Jun 2009	190	Location of debenture register	(1 page)
03 Jun 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
05 Aug 2008	363s	Return made up to 16/03/08; full list of members	(7 pages)
22 Aug 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
20 Apr 2007	288b	Director resigned	(1 page)
25 Mar 2007	363s	Return made up to 16/03/07; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
22 Jun 2006	363s	Return made up to 16/03/06; full list of members	(7 pages)
06 Feb 2006	CERTNM	Company name changed albion stone quarries PLC\certificate issued on 06/02/06	(2 pages)
28 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Dec 2005	AUDS	Auditor's statement	(1 page)
28 Dec 2005	AUDR	Auditor's report	(1 page)
28 Dec 2005	BS	Balance Sheet	(1 page)
28 Dec 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
28 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Dec 2005	43(3)	Application for reregistration from private to PLC	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £962 15/09/05
20 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jul 2005	288a	New secretary appointed	(2 pages)
07 Jul 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)

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