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ALBION SADDLEMAKERS COMPANY LIMITED

Company number 01851561

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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)
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 17-21 Bridgeman Street Walsall WS2 9PG on 14 December 2010
30 Jun 2010 SH06 Cancellation of shares. Statement of capital on 30 June 2010
  • GBP 11,000
30 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Geoffrey Paul Belton on 1 October 2009
15 Mar 2010 CH03 Secretary's details changed for Geoffrey Paul Belton on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Sherry Lee Belton on 1 October 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 288b Appointment terminated secretary stephen russell
03 Aug 2009 288a Secretary appointed geoffrey paul belton
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Jan 2008 AA Accounts for a small company made up to 31 March 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
16 Jan 2007 88(3) Particulars of contract relating to shares
16 Jan 2007 88(2)R Ad 01/04/06--------- £ si 1100@1
15 Jan 2007 363s Return made up to 01/12/06; full list of members; amend
07 Dec 2006 363a Return made up to 01/12/06; full list of members
10 Nov 2006 AA Accounts for a small company made up to 31 March 2006
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
20 Jan 2006 363a Return made up to 01/12/05; full list of members