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ALBION STORAGE SYSTEMS LIMITED

Company number 02257511

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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 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Aug 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
07 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
02 May 2003	363s	Return made up to 12/05/03; full list of members	View PDF Return made up to 12/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2002	363s	Return made up to 12/05/02; full list of members	View PDF Return made up to 12/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
16 Jul 2001	363s	Return made up to 12/05/01; full list of members	View PDF Return made up to 12/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: brecon gate house quarry lane, nantgarw cardiff south glamorgan CF15 7SN	View PDF Registered office changed on 26/04/01 from: brecon gate house quarry lane, nantgarw cardiff south glamorgan CF15 7SN - link opens in a new window - 1 page (1 page)
12 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
22 May 2000	363s	Return made up to 12/05/00; full list of members	View PDF Return made up to 12/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2000	363(287)	Registered office changed on 22/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/05/00
02 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
10 Jun 1999	363s	Return made up to 12/05/99; no change of members	View PDF Return made up to 12/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jun 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
10 Jun 1999	363(287)	Registered office changed on 10/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/06/99
12 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
11 Jun 1998	363s	Return made up to 12/05/98; no change of members	View PDF Return made up to 12/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window
11 Jun 1997	363s	Return made up to 12/05/97; full list of members	View PDF Return made up to 12/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)

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