Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBION 1000 LTD

Company number 01834089

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 Jan 2008 363a Return made up to 29/12/07; full list of members
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
26 Jan 2007 363a Return made up to 29/12/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
27 Jan 2006 363s Return made up to 29/12/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
17 Jan 2005 363s Return made up to 29/12/04; full list of members
11 Feb 2004 363s Return made up to 29/12/03; full list of members
29 Jan 2004 AA Full accounts made up to 31 March 2003
12 Jan 2004 287 Registered office changed on 12/01/04 from: 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST
03 Feb 2003 363s Return made up to 29/12/02; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Oct 2002 288b Director resigned
06 Sep 2002 395 Particulars of mortgage/charge
23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2002 123 Nc inc already adjusted 31/03/02
22 Apr 2002 88(2)R Ad 31/03/02--------- £ si 99900@1=99900 £ ic 100/100000
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
17 Jan 2002 363s Return made up to 29/12/01; full list of members
18 Dec 2001 CERTNM Company name changed albion valves & controls LIMITED\certificate issued on 18/12/01
23 Aug 2001 AA Accounts made up to 31 March 2001