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ALBION FINANCIAL SERVICES LIMITED

Company number 03170000

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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)
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
21 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 288b Secretary resigned
15 Feb 2006 287 Registered office changed on 15/02/06 from: 6 manchester road buxton derbyshire SK17 6SB
15 Feb 2006 88(2)R Ad 27/01/06--------- £ si 997@1=997 £ ic 1/998
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 288b Director resigned
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2005 363s Return made up to 28/01/05; full list of members
06 Mar 2004 363s Return made up to 08/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 363s Return made up to 08/03/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Oct 2002 287 Registered office changed on 09/10/02 from: 77 leek road buxton derbyshire SK17 6UF
26 Jul 2002 363s Return made up to 08/03/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001