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ALBION (OXON) LIMITED

Company number 02596685

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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 Sep 2002 CERTNM Company name changed the albion co-operative LTD\certificate issued on 12/09/02
12 Sep 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 363s Annual return made up to 28/03/02
  • 363(288) ‐ Director's particulars changed
24 Aug 2001 AA Full accounts made up to 31 March 2001
13 Apr 2001 363s Annual return made up to 28/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2000 288a New director appointed
06 Sep 2000 AA Full accounts made up to 31 March 2000
16 Apr 2000 288c Director's particulars changed
12 Apr 2000 363s Annual return made up to 28/03/00
  • 363(288) ‐ Director's particulars changed
16 Aug 1999 AA Full accounts made up to 31 March 1999
19 May 1999 363s Annual return made up to 28/03/99
  • 363(288) ‐ Director's particulars changed
12 Nov 1998 287 Registered office changed on 12/11/98 from: london road centre london road chipping norton oxon OX7 5AS
21 Sep 1998 AA Full accounts made up to 31 March 1998
30 Mar 1998 363s Annual return made up to 28/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 28/03/98
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 AA Full accounts made up to 31 March 1997
04 Jul 1997 AUD Auditor's resignation
10 May 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 363s Annual return made up to 28/03/97
28 Jun 1996 AA Full accounts made up to 31 March 1996
14 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
27 Mar 1996 363s Annual return made up to 28/03/96
11 Dec 1995 AA Full accounts made up to 31 March 1995
15 Jun 1995 363s Annual return made up to 28/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 28/03/95