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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)
24 Oct 2003 AA Full accounts made up to 31 December 2002
06 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 24/08/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
31 Aug 2001 363s Return made up to 24/08/01; full list of members
21 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/09/00
04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 1999 363s Return made up to 24/08/99; full list of members
25 Feb 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
19 Jan 1999 88(2)R Ad 24/08/98--------- £ si 98@1=98 £ ic 2/100
19 Oct 1998 288b Director resigned
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288a New director appointed
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1998 NEWINC Incorporation