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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)
12 Apr 2006 363s Return made up to 07/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 287 Registered office changed on 24/08/05 from: 53-55 mortimer street london W1W 8HR
08 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2005 363s Return made up to 07/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
15 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
18 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
26 Jun 2003 288a New secretary appointed
12 Jun 2003 AA Full accounts made up to 30 September 2002
04 Jun 2003 288b Secretary resigned
01 Apr 2003 244 Delivery ext'd 3 mth 30/09/02
31 Mar 2003 288c Director's particulars changed
31 Mar 2003 288c Secretary's particulars changed
31 Mar 2003 363s Return made up to 07/04/03; full list of members
27 Aug 2002 288b Secretary resigned
27 Aug 2002 363s Return made up to 07/04/02; full list of members
16 Aug 2002 AA Full accounts made up to 30 September 2001
29 Jul 2002 288b Secretary resigned
22 Mar 2002 244 Delivery ext'd 3 mth 30/09/01
15 Feb 2002 288a New secretary appointed
08 Feb 2002 395 Particulars of mortgage/charge
05 Jun 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Full accounts made up to 30 September 2000