- Company Overview for ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED (03278296)
- Filing history for ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED (03278296)
- People for ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED (03278296)
- Insolvency for ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED (03278296)
- More for ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED (03278296)
| 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) |
|---|---|---|---|
| 06 Oct 2010 | AP03 | Appointment of Alannah Smyth as a secretary | |
| 06 Oct 2010 | TM02 | Termination of appointment of Bryan Lawlor as a secretary | |
| 06 Oct 2010 | AP01 | Appointment of Mr Bryan Lawlor as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of John Mckenna as a director | |
| 15 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 01 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 31 Mar 2009 | 288c | Secretary's change of particulars / bryan lawlor / 15/09/2007 | |
| 12 Mar 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from c/o king loose st johns house 5 south parade sommertown oxford OX2 7JL | |
| 29 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 23 Apr 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 21 Jun 2007 | 363s |
Return made up to 31/03/07; full list of members
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| 04 May 2007 | AA | Full accounts made up to 30 June 2006 | |
| 18 Dec 2006 | 288c | Director's particulars changed | |
| 25 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Apr 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 06 Apr 2006 | CERTNM | Company name changed pennethorne LIMITED\certificate issued on 06/04/06 | |
| 28 Feb 2006 | AA | Full accounts made up to 30 June 2005 | |
| 20 Jul 2005 | 288b | Director resigned | |
| 29 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 14 Apr 2005 | AA | Full accounts made up to 30 June 2004 | |
| 26 Nov 2004 | 363s | Return made up to 14/11/04; full list of members | |
| 17 Nov 2004 | 288b | Secretary resigned | |
| 17 Nov 2004 | 288a | New secretary appointed |