ALBURN (RETAIL) LIMITED

Company number 04210688

Date	Type	Description	View / Download
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	288a	New director appointed	(3 pages)
06 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 May 2006	CERTNM	Company name changed havenport LIMITED\certificate issued on 26/05/06	(2 pages)
07 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
03 Apr 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
25 Oct 2005	288b	Director resigned	(1 page)
08 Jul 2005	288a	New director appointed	(3 pages)
29 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(11 pages)
29 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(8 pages)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Mortgage debenture 15/10/04
26 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
10 Aug 2004	288a	New director appointed	(3 pages)
17 May 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
22 Mar 2004	225	Accounting reference date extended from 08/04/04 to 30/06/04	(1 page)
03 Mar 2004	AA	Accounts for a small company made up to 8 April 2003	(6 pages)