ALBION HOLDINGS LIMITED

Company number 03204743

Date	Type	Description	View / Download
09 Dec 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
11 May 2004	363s	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04	(8 pages)
10 Feb 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
25 Jan 2004	288a	New secretary appointed	(2 pages)
28 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
16 May 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
30 May 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
15 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
29 Jun 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
04 Jun 2001	363s	Return made up to 21/05/01; full list of members	(7 pages)
22 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2000	363s	Return made up to 21/05/00; full list of members	(7 pages)
10 May 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 27 albion close newtown business park poole dorset BH12 3LL	(1 page)
27 May 1999	363s	Return made up to 21/05/99; no change of members	(4 pages)
05 Mar 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
22 Jan 1999	288c	Director's particulars changed	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
01 Jul 1998	288a	New director appointed 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
22 Jun 1998	288a	New director appointed	(3 pages)
10 Jun 1998	288b	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
10 Jun 1998	288b	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

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