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ALBION SURGICALS LIMITED

Company number 03010876

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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)
04 Feb 2002 363s Return made up to 18/01/02; full list of members
18 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
08 Feb 2001 363s Return made up to 18/01/01; full list of members
24 Jan 2001 AA Full accounts made up to 28 February 2000
21 Mar 2000 363s Return made up to 18/01/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 28 February 1999
22 Jan 1999 363s Return made up to 18/01/99; no change of members
26 Oct 1998 AA Full accounts made up to 28 February 1998
30 Jul 1998 363s Return made up to 18/01/97; full list of members
30 Jul 1998 363s Return made up to 18/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/98
09 Feb 1998 AA Full accounts made up to 28 February 1997
04 May 1997 288b Director resigned
08 Nov 1996 AA Full accounts made up to 28 February 1996
13 Mar 1996 363s Return made up to 18/01/96; full list of members
18 Oct 1995 224 Accounting reference date notified as 28/02
22 Aug 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Aug 1995 88(2)R Ad 04/04/95--------- £ si 49999@1=49999 £ ic 1/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/95--------- £ si 49999@1=49999 £ ic 1/50000
30 Apr 1995 88(2)R Ad 04/04/95--------- £ si 99999@1=99999 £ ic 1/100000
30 Apr 1995 288 New director appointed
30 Apr 1995 288 New secretary appointed;new director appointed
30 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1995 123 £ nc 50000/100000 04/04/95
30 Jan 1995 287 Registered office changed on 30/01/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/01/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
30 Jan 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned