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ALBION COMPUTERS PLC

Company number 02043116

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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)
02 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100,000
20 Jun 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Sep 2010 AP03 Appointment of Mr Paul Graham Whitton as a secretary
07 Sep 2010 TM02 Termination of appointment of Lorna Francis as a secretary
09 Jul 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Richard Peter Mayes on 7 April 2010
07 May 2010 CH01 Director's details changed for Howard Neil Cole on 7 April 2010
07 May 2010 CH01 Director's details changed for Keith Beeby on 7 April 2010
17 Aug 2009 88(2) Capitals not rolled up
13 Jul 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 07/04/09; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 07/04/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 07/04/07; no change of members
21 Jul 2007 287 Registered office changed on 21/07/07 from: 112 strand london WC2R 0RG
19 Oct 2006 287 Registered office changed on 19/10/06 from: 45 mortimer street london W1W 8HJ
02 Aug 2006 AA Full accounts made up to 31 December 2005