ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03278296

Date	Type	Description	View / Download
10 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
23 Jul 2004	225	Accounting reference date shortened from 30/11/04 to 30/06/04	(1 page)
18 Feb 2004	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
04 Dec 2003	AA	Accounts for a small company made up to 30 November 2002	(5 pages)
10 Nov 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL	(1 page)
13 Jan 2003	363a	Return made up to 14/11/02; full list of members	(5 pages)
31 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
05 Feb 2002	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jan 2002	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
22 Aug 2001	88(2)R	Ad 01/06/00--------- £ si 900@1	(2 pages)
22 Aug 2001	123	£ nc 100/10100 01/06/00	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2001	363a	Return made up to 14/11/00; full list of members	(5 pages)
09 May 2001	363(353)	Location of register of members address changed 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
14 Feb 2001	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
16 Mar 2000	363s	Return made up to 14/11/99; full list of members	(6 pages)
07 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
24 Aug 1999	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
16 Apr 1999	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
16 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1998	363s	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)