ALBION 1001 LTD

Company number 03053741

Date	Type	Description	View / Download
09 May 2002	363s	Return made up to 15/04/02; full list of members	(6 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
17 May 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
12 May 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New secretary appointed	(2 pages)
01 May 1999	288b	Director resigned	(2 pages)
01 May 1999	288b	Director resigned	(2 pages)
01 May 1999	363s	Return made up to 15/04/99; no change of members	(4 pages)
01 May 1999	363(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 Document
01 May 1999	288b	Director resigned	(1 page)
08 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
26 May 1998	88(2)R	Ad 01/04/98--------- £ si 99998@1	(2 pages)
20 May 1998	363s	Return made up to 23/04/98; full list of members	(9 pages)
20 May 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	395	Particulars of mortgage/charge	(3 pages)
05 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 May 1998	123	£ nc 1000/100000 01/04/98	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: E3 the premier centre abbey park romsey. SO51 9AQ.	(1 page)