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ALBION NOMINEES LIMITED

Company number 02168014

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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)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
31 Jan 2006	363a	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
08 Mar 2005	363a	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
26 Jan 2004	363a	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
30 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2003	363a	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 1 page (1 page)
05 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
02 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
29 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Jan 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 1999	363s	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 2 pages (2 pages)

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