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24, ALBION ROAD, LONDON LIMITED

Company number 02658416

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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)
17 Nov 2009 CH01 Director's details changed for Matthew Lawrence Cottis on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Ms Imelda Burke on 17 November 2009
19 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
04 Jan 2009 288b Appointment terminated secretary douglas wynne
02 Jan 2009 363a Annual return made up to 20/10/08
18 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
25 Jan 2008 363s Annual return made up to 20/10/07
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Mar 2007 363s Annual return made up to 20/10/06
20 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
22 Dec 2005 363s Annual return made up to 20/10/05
18 Jan 2005 363s Annual return made up to 20/10/04
  • 363(288) ‐ Director resigned
18 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
17 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
17 Dec 2003 363s Annual return made up to 20/10/03
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 AA Full accounts made up to 30 April 2002
03 Mar 2003 288a New director appointed
22 Nov 2002 363s Annual return made up to 20/10/02
26 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
26 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 363s Annual return made up to 20/10/01
  • 363(287) ‐ Registered office changed on 06/02/02