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ALBION CHAIRS LIMITED

Company number 02161919

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AD01 Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 7 May 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 25,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 TM02 Termination of appointment of Micheline Pask as a secretary
07 Jun 2012 AP03 Appointment of Mr Erik Pask as a secretary
07 Jun 2012 TM01 Termination of appointment of Micheline Pask as a director
09 Mar 2012 TM01 Termination of appointment of Paul Oliver as a director
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mrs Micheline Noelle Pask Pask on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Philip Noel Pask on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Eric Pask on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Paul Oliver on 29 December 2009