ALBURN (RETAIL) LIMITED

Company number 04210688

Date	Type	Description	View / Download
03 Mar 2004	225	Accounting reference date shortened from 31/07/03 to 08/04/03	(1 page)
23 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
25 Jun 2003	363s	Return made up to 03/05/03; full list of members	(8 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 45 church street birmingham B3 2RS	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2003	288a	New director appointed	(3 pages)
23 Apr 2003	288a	New director appointed	(3 pages)
23 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	287	Registered office changed on 23/04/03 from: c/o george little sebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
28 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2003	AA	Full accounts made up to 31 July 2002	(11 pages)
18 Feb 2003	288a	New director appointed	(3 pages)
18 Feb 2003	288a	New director appointed	(3 pages)
18 Sep 2002	225	Accounting reference date extended from 31/05/02 to 31/07/02	(1 page)
06 Jun 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
22 Apr 2002	288b	Director resigned	(1 page)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(7 pages)