- Company Overview for ALBION COLLECTIONS LIMITED (02332581)
- Filing history for ALBION COLLECTIONS LIMITED (02332581)
- People for ALBION COLLECTIONS LIMITED (02332581)
- More for ALBION COLLECTIONS LIMITED (02332581)
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) |
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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
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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 |