- Company Overview for ALBION (OVERSEAS) LIMITED (03282937)
- Filing history for ALBION (OVERSEAS) LIMITED (03282937)
- People for ALBION (OVERSEAS) LIMITED (03282937)
- More for ALBION (OVERSEAS) LIMITED (03282937)
| 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) |
|---|---|---|---|
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
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| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 05 Dec 2012 | TM01 | Termination of appointment of Richard Shaw as a director | |
| 05 Dec 2012 | TM02 | Termination of appointment of Richard Shaw as a secretary | |
| 18 Apr 2012 | AD01 | Registered office address changed from Gilbert Allen & Co Churchdown Bordyke Tonbridge Kent TN9 1NR on 18 April 2012 | |
| 18 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 22 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 23 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Richard Shaw on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for James David Cant on 23 November 2009 | |
| 18 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Nov 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 05 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 10 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 18 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 18 Jul 2007 | 287 | Registered office changed on 18/07/07 from: macilvin moore reveres 7 st john's road harrow middlesex HA1 2EY | |
| 27 Jun 2007 | 288b | Secretary resigned;director resigned | |
| 16 Apr 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 19 Mar 2007 | 363s | Return made up to 22/11/06; full list of members | |
| 12 Dec 2005 | 363a | Return made up to 22/11/05; full list of members |