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ALBION MACHINERY LIMITED

Company number 03620828

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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)
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Raymond John Michael Keane on 24 August 2010
13 Jul 2010 SH03 Purchase of own shares.
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 25
24 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 24/08/09; full list of members
14 Sep 2009 353 Location of register of members
19 Sep 2008 363a Return made up to 24/08/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
09 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 24/08/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 24/08/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 363s Return made up to 24/08/05; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 24/08/04; full list of members