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ALBION TRUST LIMITED

Company number 03127670

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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)
12 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003
30 Apr 2003 288c Director's particulars changed
27 Nov 2002 363a Return made up to 17/11/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
14 Feb 2002 288b Director resigned
26 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 288b Director resigned
08 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
27 Nov 2000 363a Return made up to 17/11/00; full list of members
18 Sep 2000 AA Accounts for a dormant company made up to 31 May 2000
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 2000 288a New director appointed
08 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
01 Dec 1999 363s Return made up to 17/11/99; full list of members
08 Apr 1999 363s Return made up to 17/11/98; no change of members
10 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
20 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
22 Dec 1997 363a Return made up to 17/11/97; full list of members
02 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1996 363a Return made up to 17/11/96; full list of members