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ALBION ALLOYS LIMITED

Company number 03007856

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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)
18 Jan 2010 CH01 Director's details changed for Matthew David John on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr Tudor John on 1 October 2009
30 Jan 2009 363a Return made up to 09/01/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 09/01/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 09/01/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed
11 Jan 2006 363a Return made up to 09/01/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
12 Jan 2005 363s Return made up to 09/01/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Mar 2004 88(2)R Ad 08/12/03--------- £ si 20@1
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 123 £ nc 1000/20000 08/12/03
20 Jan 2004 363s Return made up to 09/01/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Jan 2003 363s Return made up to 09/01/03; full list of members
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002