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ALBION 1001 LTD

Company number 03053741

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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 Jan 1998 AUD Auditor's resignation
28 Jan 1998 AA Full accounts made up to 31 March 1997
04 Jul 1997 363s Return made up to 05/05/97; full list of members
03 Feb 1997 AA Accounts made up to 31 March 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1996 288b Director resigned
23 May 1996 363s Return made up to 05/05/96; full list of members
10 Jul 1995 CERTNM Company name changed albion domestic LIMITED\certificate issued on 11/07/95
19 Jun 1995 224 Accounting reference date notified as 31/03
23 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1995 NEWINC Incorporation