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ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

Company number 03537768

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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)
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Conor Mitton on 31 October 2009
08 Apr 2010 CH01 Director's details changed for Michael Gough on 31 October 2009
08 Apr 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 31 October 2009
15 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
07 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
21 Jul 2008 363a Return made up to 31/03/08; full list of members
29 Jan 2008 288b Director resigned
16 Nov 2007 288a New director appointed
18 May 2007 AA Total exemption full accounts made up to 30 June 2006
14 Apr 2007 363a Return made up to 31/03/07; full list of members
07 Apr 2006 363a Return made up to 31/03/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
12 Apr 2005 363a Return made up to 31/03/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
21 Apr 2004 363a Return made up to 31/03/04; full list of members
20 Apr 2004 287 Registered office changed on 20/04/04 from: 77 south audley street london W1Y 1JG
17 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
22 Aug 2003 AAMD Amended accounts made up to 30 June 2002
23 Jun 2003 363s Return made up to 31/03/03; no change of members
13 May 2003 AA Total exemption full accounts made up to 30 June 2002
22 Dec 2002 288a New secretary appointed