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ALBION SECTIONS LIMITED

Company number 02744609

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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)
30 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
27 Jun 2002 288a New director appointed
08 Oct 2001 363s Return made up to 03/09/01; full list of members
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
25 Jun 2001 AA Accounts for a medium company made up to 31 March 2001
05 Oct 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
05 Jun 2000 288b Director resigned
10 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 169 £ ic 1000/750 14/04/00 £ sr 250@1=250
29 Oct 1999 363s Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Accounts for a medium company made up to 31 March 1999
22 Oct 1998 363s Return made up to 03/09/98; full list of members
20 Aug 1998 122 £ ic 50000/1000 12/08/98 £ sr 49000@1=49000
06 Jul 1998 AA Full accounts made up to 31 March 1998
30 Oct 1997 363s Return made up to 03/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1997 AA Accounts for a medium company made up to 31 March 1997
13 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
25 Oct 1996 363s Return made up to 03/09/96; no change of members
01 Dec 1995 AA Accounts for a small company made up to 31 March 1995
19 Oct 1995 363s Return made up to 03/09/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995