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ALBION 1000 LTD

Company number 01834089

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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)
24 May 2001 288b Director resigned
21 Mar 2001 CERTNM Company name changed joventa uk LIMITED\certificate issued on 21/03/01
24 Jan 2001 363s Return made up to 29/12/00; full list of members
07 Jun 2000 AA Accounts made up to 31 March 2000
20 Jan 2000 363s Return made up to 29/12/99; full list of members
20 Jan 2000 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 DocumentDirector's particulars changed
05 Oct 1999 CERTNM Company name changed neovia LIMITED\certificate issued on 06/10/99
23 Sep 1999 288b Secretary resigned
13 Sep 1999 AA Accounts made up to 31 March 1999
28 Jul 1999 288a New secretary appointed
04 Feb 1999 AA Full accounts made up to 31 March 1998
28 Jan 1999 363s Return made up to 29/12/98; full list of members
07 Apr 1998 288b Director resigned
10 Mar 1998 287 Registered office changed on 10/03/98 from: E3 the premier centre abbey park romsey hampshire SO51 9AQ
28 Jan 1998 AUD Auditor's resignation
28 Jan 1998 AA Full accounts made up to 31 March 1997
15 Jan 1998 363s Return made up to 29/12/97; no change of members
24 Sep 1997 287 Registered office changed on 24/09/97 from: isadore goldman 125 high holborn london WC1V 6QF
03 Feb 1997 AA Full accounts made up to 31 March 1996
28 Jan 1997 363s Return made up to 29/12/96; full list of members
06 Feb 1996 AA Full accounts made up to 31 March 1995
05 Feb 1996 363s Return made up to 29/12/95; no change of members
25 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
25 Jan 1995 363s Return made up to 29/12/94; 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 DocumentReturn made up to 29/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995