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ALBION LAND LIMITED

Company number 02491906

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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)
01 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2001 88(2)R Ad 04/12/01--------- £ si 18400@1=18400 £ ic 58110/76510
25 Oct 2001 AA Full accounts made up to 31 March 2001
24 Oct 2001 88(2)R Ad 01/10/01--------- £ si 10@1=10 £ ic 58100/58110
24 Oct 2001 288a New director appointed
24 Oct 2001 123 £ nc 201000/202000 01/10/01
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 363s Return made up to 07/07/01; full list of members
03 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 288b Director resigned
11 Dec 2000 88(2)R Ad 06/09/00--------- £ si 100@1=100 £ ic 58000/58100
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 2000 123 £ nc 200000/201000 06/09/00
11 Sep 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 363a Return made up to 07/07/00; full list of members
10 Aug 1999 AA Full accounts made up to 31 March 1999
03 Aug 1999 363a Return made up to 07/07/99; full list of members
20 Nov 1998 288b Director resigned
28 Sep 1998 AA Full accounts made up to 31 March 1998
25 Jul 1998 363a Return made up to 07/07/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 March 1997
10 Sep 1997 363a Return made up to 07/07/97; full list of members
10 Sep 1997 288a New director appointed
10 Sep 1997 288c Director's particulars changed
10 Sep 1997 288c Director's particulars changed