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ALBION PROPERTIES COLCHESTER LIMITED

Company number 03015052

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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)
28 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
30 Jan 2001 AA Full accounts made up to 31 March 2000
31 Oct 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
18 Sep 2000 395 Particulars of mortgage/charge
18 Sep 2000 395 Particulars of mortgage/charge
28 Jul 2000 155(6)a Declaration of assistance for shares acquisition
06 Jun 2000 288b Secretary resigned
18 May 2000 403a Declaration of satisfaction of mortgage/charge
11 May 2000 395 Particulars of mortgage/charge
11 May 2000 395 Particulars of mortgage/charge
31 Mar 2000 363s Return made up to 27/01/00; full list of members
14 Mar 2000 155(6)a Declaration of assistance for shares acquisition
01 Mar 2000 288b Secretary resigned
18 Feb 2000 AUD Auditor's resignation
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288a New secretary appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY
08 Aug 1999 MEM/ARTS Memorandum and Articles of Association
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Secretary resigned;director resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed