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ALBION COLLECTIONS LIMITED

Company number 02332581

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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)
06 Sep 2010 AP01 Appointment of Mr Edward John Gerrard Smith as a director
06 Sep 2010 TM01 Termination of appointment of Ian Fielder as a director
12 May 2010 AA Accounts made up to 31 December 2009
04 Mar 2010 AP01 Appointment of David Wishart as a director
04 Mar 2010 TM01 Termination of appointment of Andrew Mckechnie as a director
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Ian Michael Fielder on 22 November 2009
03 Jul 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
22 Oct 2008 288c Director's change of particulars / ian fielder / 06/10/2008
22 Oct 2008 288c Director's change of particulars / andrew mckechnie / 06/10/2008
29 Aug 2008 AA Accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 31/03/08; full list of members
27 Feb 2008 288a Director appointed ian michael fielder
25 Feb 2008 288b Appointment terminated director derek usher
22 Oct 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 31/03/07; full list of members
19 Dec 2006 288a New director appointed
15 Nov 2006 288b Director resigned
04 Nov 2006 AA Accounts made up to 31 December 2005
30 Oct 2006 288a New secretary appointed
20 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
24 Apr 2006 363a Return made up to 31/03/06; full list of members