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ALBION PROPERTIES LIMITED

Company number 03440582

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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)
17 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015
23 Jun 2015 TM02 Termination of appointment of Edith Shih as a secretary on 3 June 2015
23 Jun 2015 AP03 Appointment of Eirene Yeung as a secretary on 3 June 2015
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
30 Jun 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 200
18 Jul 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 AD02 Register inspection address has been changed
07 Oct 2010 CH03 Secretary's details changed for Edith Shih on 26 September 2010
07 Oct 2010 CH01 Director's details changed for Raymond Wai Kam Chow on 26 September 2010
07 Oct 2010 CH01 Director's details changed for Mrs Susan Mo Fong Chow on 26 September 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 26/09/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 26/09/07; full list of members