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ALBURN LIMITED

Company number 03290569

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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)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
08 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	CH01	Director's details changed for Noel Martin Smyth on 4 November 2011	View PDF Director's details changed for Noel Martin Smyth on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	AP03	Appointment of Alannah Smyth as a secretary	View PDF Appointment of Alannah Smyth as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AP01	Appointment of Mr Bryan Lawlor as a director	View PDF Appointment of Mr Bryan Lawlor as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of John Mckenna as a director	View PDF Termination of appointment of John Mckenna as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM02	Termination of appointment of Bryan Lawlor as a secretary	View PDF Termination of appointment of Bryan Lawlor as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	288c	Secretary's change of particulars / bryan lawlor / 15/09/2007	View PDF Secretary's change of particulars / bryan lawlor / 15/09/2007 - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
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	View PDF Registered office changed on 08/09/2008 from c/o king loose st johns house 5 south parade sommertown oxford OX2 7JL - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
07 Apr 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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