Advanced company searchLink opens in new window

2 ALBION ROAD SUTTON LIMITED

Company number 04163414

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2011 AP01 Appointment of Miss Joanne Imogen Martin as a director
14 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Linda Elizabeth Christiani on 7 March 2010
08 Mar 2010 CH03 Secretary's details changed for Linda Elizabeth Lynn Christiani on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Dr. Robert Joseph Kingham on 7 March 2010
01 Dec 2009 AP01 Appointment of Dr. Robert Joseph Kingham as a director
01 Dec 2009 AD01 Registered office address changed from Flat 4 2 Albion Road Sutton Surrey SM2 5TF on 1 December 2009
30 Nov 2009 TM01 Termination of appointment of Patricia Allardyce as a director
24 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Jun 2009 288b Appointment terminate, director and secretary robert kingham logged form
24 Jun 2009 288a Secretary appointed linda elizabeth lynn christiani
25 Feb 2009 363a Return made up to 20/02/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from flat 1 2 albion road sutton surrey SM2 5TF
02 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 363a Return made up to 20/02/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from flat 6 2 albion road sutton surrey SM2 5TF
16 Mar 2008 288c Secretary's change of particulars / robert kingham / 14/03/2008
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Sep 2007 288b Secretary resigned
29 Aug 2007 288b Director resigned
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed