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ALBION WAY MANAGEMENT LIMITED

Company number 02783159

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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)
13 Apr 2015 TM01 Termination of appointment of Maurice Philip Osen as a director on 31 July 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
20 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013
12 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Kingsland (Services) Limited on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Maurice Philip Osen on 1 January 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Feb 2008 363a Return made up to 25/01/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
22 Feb 2007 363a Return made up to 25/01/07; full list of members
22 Feb 2007 288c Director's particulars changed