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ALBION CONTRACT SERVICES LIMITED

Company number 03135747

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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)
19 Feb 2014 CH01 Director's details changed for Peter John Crump on 1 January 2013
19 Feb 2014 CH03 Secretary's details changed for Susan Margaret Crump on 1 January 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from 108 Stakes Road Waterlooville Hampshire PO7 5PW on 2 January 2013
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,001
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Susan Margaret Crump on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Peter John Crump on 1 November 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 02/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 02/12/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 02/12/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 02/12/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004